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Nom	Grafton UK Pension Trustees Limited
Adresse	Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13862560 Show on Companies House
Accounts	dormant
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Grafton Group (Uk) Plc Status: Active Notified: 20/01/2022 Companies House Number: 02886378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

20-20 Pension Services Limited, London, England Status: Active Notified: 20/01/2022 Role: Director

Aldridge, Malcolm Robert Wythall, Birmingham, England Status: Active Notified: 20/01/2022 Date of Birth: 02/1946 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British

Brewill, Robert David Wythall, Birmingham, England Status: Active Notified: 20/01/2022 Date of Birth: 06/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Felton, Timothy Charles Wythall, Birmingham, England Status: Active Notified: 20/01/2022 Date of Birth: 08/1953 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British

Grafton Group Secretarial Services Limited, C/o Grafton Group Plc, 2nd Floor, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, D18Y 2X6 Status: Active Notified: 20/01/2022 Role: Secretary

Sockett, Martin John Wythall, Birmingham, England Status: Active Notified: 26/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Grafton UK Pension Trustees Limited

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Persons with Significant Control (1)

Officers (6)