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Jméno	Mothercare Pension Trustees Limited
Adresa	Cherry Tree Road Watford Hertfordshire WD24 6SH
VAT ID (DIČ)	no VAT ID available
Company No.	02215185 Show on Companies House
Previous Names	Storehouse Pension 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Evans, Peter Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mothercare Plc Status: Active Notified: 06/04/2016 Companies House Number: 01950509 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Engelbretson, Mark Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 06/05/2008 Date of Birth: 11/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 31/08/2018 Role: Secretary

Paterson, Emma Josephine Watford, Hertfordshire Status: Ceased Notified: 07/12/2016 Ceased: 11/09/2019 Occupation: Head Of Wholesale And Concessions Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Mothercare Combined Pension Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 01720100 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mothercare Combined Pension Schemes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01719970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Mothercare Pension Trustees Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)