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Jméno	Berkeley Group Pension Trustees Limited
Adresa	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
VAT ID (DIČ)	no VAT ID available
Company No.	03331217 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	65300 Pension funding 82990 Other business support service activities n.e.c. 99999 Dormant 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: 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 The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lowry, David Martin 19 Portsmouth Road Cobham, Surrey Status: Active Notified: 04/01/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stearn, Richard James 19 Portsmouth Road Cobham, Surrey Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marks, Benjamin James 19 Portsmouth Road Cobham, Surrey Status: Ceased Notified: 15/12/2011 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rodway, Timothy John 19 Portsmouth Road Cobham, Surrey Status: Ceased Notified: 16/01/2006 Ceased: 27/10/2023 Date of Birth: 04/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Berkeley Group Pension Trustees Limited

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Persons with Significant Control (1)

Officers (4)