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Jméno	Goodman UK Pension Plan Trustees Limited
Adresa	Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
VAT ID (DIČ)	no VAT ID available
Company No.	02351872 Show on Companies House
Accounts	dormant last accounts made up to 5. duben 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Goodman Pension Scheme Trustees (UK) Limited Arlington Pension Scheme Trustees 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Goodman Uk Limited Status: Active Notified: 14/05/2020 Companies House Number: 03625138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodman Real Estate Adviser (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2020 Companies House Number: 04676362 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allsop, Nigel Peter Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 10/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 25/06/2007 Role: Corporate-Secretary Companies House Number: 03611403

Ancosec Limited, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 25/06/2007 Role: Secretary Nationality: British

Owen, Gareth John Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 05/1973 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Psgs Trust Corporation Limited, 3rd Floor Forbury Works 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ Status: Active Notified: 11/11/2021 Role: Director

GB Vidett Trust Corporation Limited 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ Status: Active Notified: 11/11/2021 Role: Corporate-Director Companies House Number: 10842337

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Goodman UK Pension Plan Trustees Limited

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Persons with Significant Control (2)

Officers (6)