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Name	Legal & General Trustees Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	07776739 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and 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 (1)

Source: Companies House

GB Legal And General Assurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00166055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 05/12/2011 Role: Secretary

Mcewan, Helen Stodart London Status: Active Notified: 18/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Venu, Meera Vasantha London Status: Active Notified: 01/01/2022 Date of Birth: 01/1986 Occupation: Trustee Role: Director Country of Residence: United States Nationality: American

Waugh, Robert Charles London Status: Active Notified: 01/07/2023 Date of Birth: 09/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Beckwith, Moira London Status: Ceased Notified: 01/09/2017 Ceased: 30/09/2023 Date of Birth: 10/1963 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

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Legal & General Trustees Limited

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Persons with Significant Control (1)

Officers (5)