Všechny informace o:

Jméno	Schlumberger Trust Company Limited
Adresa	Minerva Manor Royal Crawley RH10 9BU
VAT ID (DIČ)	no VAT ID available
Company No.	02229322 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified 65300 Pension funding
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Schlumberger Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01332348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Haylett, Jonathan Antony Gatwick Airport, West Sussex, United Kingdom Status: Active Notified: 01/10/2011 Role: Secretary

Pitt, Andrew John North Nibley, Gloucestershire Status: Active Notified: 24/06/2004 Date of Birth: 05/1951 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rawcliffe, Lynne, Ms. 6 Stanley Street, Salford, England Status: Active Notified: 01/11/2023 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 08/02/2023 Role: Director

Boehmer, Annette Dorothea Crawley, United Kingdom Status: Ceased Notified: 25/07/2018 Ceased: 31/10/2023 Date of Birth: 04/1963 Occupation: Spm Director Of Accounting And Spm Opera, Spm Director Of Accounting And Spm Operations Cont Role: Director Country of Residence: United Kingdom Nationality: German

Clark, Eilidh Catriona Westhill Business Park, Westhill, Aberdeenshire, Scotland Status: Ceased Notified: 25/07/2018 Ceased: 31/10/2023 Date of Birth: 06/1983 Occupation: Events & Communications Specialist Eur Role: Director Country of Residence: Scotland Nationality: British

Donohoe, Laura Ann Gatwick Airport, United Kingdom Status: Ceased Notified: 10/05/2023 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Labbe, Christelle Sandrine London, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 31/10/2023 Date of Birth: 07/1975 Occupation: Hr Manager Uk Role: Director Country of Residence: United Kingdom Nationality: French

Muchardt, Carl Fredrik London, United Kingdom Status: Ceased Notified: 25/07/2018 Ceased: 31/10/2023 Date of Birth: 06/1966 Occupation: General Counsel Sis & Wg Role: Director Country of Residence: United Kingdom Nationality: Swedish

Park, Gary Crawley, United Kingdom Status: Ceased Notified: 14/02/2013 Ceased: 31/10/2023 Date of Birth: 03/1963 Occupation: Trust Investments Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Leanne Kirsty Three Bridges, Crawley, England Status: Ceased Notified: 09/11/2022 Ceased: 31/10/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahim, Rheza Jaleel Gatwick Airport, West Sussex, United Kingdom Status: Ceased Notified: 04/04/2014 Ceased: 31/10/2023 Date of Birth: 03/1966 Occupation: Personnel Role: Director Country of Residence: United Kingdom Nationality: British

Rojas, Mariano Jorge Hancocks Mount, Ascot, England Status: Ceased Notified: 09/11/2022 Ceased: 31/10/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine

Smoker, Simon Gatwick Airport, West Sussex, United Kingdom Status: Ceased Notified: 10/05/2012 Ceased: 31/10/2023 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

White, Simon Meredith Crawley, United Kingdom Status: Ceased Notified: 28/04/2010 Ceased: 31/10/2023 Date of Birth: 06/1957 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Schlumberger Trust Company Limited

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Persons with Significant Control (1)

Officers (15)