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Jméno	Cadent GAS Pension Trustee Limited
Adresa	Pilot Way Ansty Park Coventry CV7 9JU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. červen 2020
Company No.	12372348 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

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Officers (10)

Source: Companies House

Baines, Harold Francis Ansty, Coventry, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 03/1957 Occupation: Director And Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Belmega, Mark Andrew Ansty, Coventry, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1979 Occupation: Director Of Customer Strategy Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Philip William Ansty, Coventry, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1960 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Ellwood, Sue Katharine Ansty, Coventry, England Status: Active Notified: 29/07/2021 Date of Birth: 10/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 13/05/2020 Role: Director Nationality: British

Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Shannon, Martin Arthur Ansty, England Status: Active Notified: 27/09/2024 Occupation: Head Of Commercial Services Role: Director Country of Residence: United Kingdom Nationality: British

Speller, Hilary Kate Ansty, Coventry, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1960 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Willmott, Stephen Ansty, Coventry, England Status: Active Notified: 29/07/2021 Date of Birth: 04/1950 Occupation: Retired Distribution Gas Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Burke, Sarah Louise Ansty, England Status: Ceased Notified: 01/10/2020 Ceased: 26/09/2024 Date of Birth: 12/1976 Occupation: Senior Transformation Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cadent GAS Pension Property Company 1 Limited Status: Active Notified: 25/03/2020 Companies House Number: 12534485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cadent GAS Pension Property Company 2 Limited Status: Active Notified: 25/03/2020 Companies House Number: 12534492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cadent GAS Pension Trustee Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (2)