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Jméno	Sims Group UK Pension Trustees Limited
Adresa	C/O Sims Group Uk Limited Long Marston Stratford-Upon-Avon CV37 8AQ
VAT ID (DIČ)	no VAT ID available
Company No.	03087439 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Sims Group Uk Limited Status: Active Notified: 28/06/2018 Companies House Number: 03242331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sims Group Uk Intermediate Holdings Limited Status: Ceased Notified: 28/07/2016 Ceased: 28/06/2018 Companies House Number: 03021601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Jackson, Katrina Olivia Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Onibonoje, Abiola Olufunke Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 06/1976 Occupation: Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wilcox, Stuart Lee Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 10/1972 Occupation: Procurement & Projects Manager Role: Director Country of Residence: England Nationality: British

Williams, David Michael Stratford-Upon-Avon, United Kingdom Status: Active Notified: 19/04/2024 Role: Secretary

Brierley, Richard Paul Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 19/04/2024 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brierley, Richard Paul Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 19/04/2024 Role: Secretary

Williams, David Michael Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 19/04/2024 Ceased: 30/09/2021 Occupation: Company Secretary, Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Sims Group UK Pension Trustees Limited

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Persons with Significant Control (2)

Officers (7)