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Nom	Tomkins Pension Trustees Limited
Adresse	35 Great St. Helen's London EC3A 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00360790 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 1940
Accounts	DORMANT last accounts made up to 29 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Gates Treasury (Brazilian Real) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tomkins Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00134382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Intertrust (uk) Limited, 35 Great St Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 04/09/2014 Role: Secretary

Rogers, Nathan Andrew London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Swanson, Marc Gregory London, England Status: Active Notified: 14/02/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Tomkins Pension Trustees Limited

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Persons with Significant Control (1)

Officers (3)