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Nom	A G Senior Executives Pension Trustee LTD
Adresse	Cavendish House 13 Portland Square Bristol BS2 8ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AG Senior Executives Pension Trustee Limited
Company Register Address	46 New Broad Street London EC2M 1JH
Société Numéro de Registre	00567441 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	65300 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Clarke, Jonathan Michael Rushton Status: Active Notified: 04/06/2019 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Arcadia Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2019 Companies House Number: 00237511 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andreotti, Alda London, England Status: Active Notified: 03/12/2008 Date of Birth: 02/1958 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British

Clarke, Jonathan Michael Rushton Wargrave, Berkshire Status: Active Notified: 27/03/2009 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalriada Trustees Limited, 46 New Broad Street, London, England, EC2M 1JH Status: Active Notified: 28/04/2021 Role: Director Nationality: Other

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A G Senior Executives Pension Trustee LTD

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Persons with Significant Control (2)

Officers (3)