All Information about:

Business Name	Mwtrustees LTD
Trade Name	Robert Lavender Pension Trust
Address	Fairfax House 31 Riverside Deeping Gate Peterborough PE6 9AJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 January 2018
Company Register Name	M.W. Trustees Limited
Company Register Address	1 New Walk Place Leicester LE1 6RU
Company No.	02630203 Show on Companies House
Accounts	dormant last accounts made up to 31 May 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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mattioli Woods Plc Status: Active Notified: 06/04/2016 Companies House Number: 03140521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (24)

Source: Companies House

Bassi, Kulvinder Kaur Leicester, United Kingdom Status: Active Notified: 05/01/2009 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Kelly-Jo Leicester, United Kingdom Status: Active Notified: 04/07/2008 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fasoranti, Susan Leicester, United Kingdom Status: Active Notified: 02/03/2015 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fish, Charlotte Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fish, Charlotte Louise Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardiner, Kimberly-Jane Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Lianne Emma Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilner, Claire Leicester, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kilner, Claire Louise Leicester, United Kingdom Status: Active Notified: 13/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Simon Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Simon David Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Warren Leigh Leicester, United Kingdom Status: Active Notified: 04/07/2008 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

North, Katrina Marie Leicester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pateman, Andrew John Leicester, United Kingdom Status: Active Notified: 01/12/2009 Date of Birth: 07/1969 Occupation: Section Manager Role: Director Country of Residence: England Nationality: British

Pennick, Elizabeth Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potter, Louise Ashley Leicester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 02/1975 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Rixon, Jeremy James Leicester, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 10/1952 Occupation: Pension Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Patrick John Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stettner, Karen Louise Leicester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turlington, Charlotte Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Vicky Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Vicky Marie Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sebastianelli, Julie Patricia Leicester, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 09/04/2024 Date of Birth: 09/1963 Occupation: Pension Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Antony Leicester, United Kingdom Status: Ceased Notified: 30/06/2003 Ceased: 22/11/2018 Occupation: Pension Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Higson Edwards (Steelstock) Holdings Limited Status: Active Notified: 30/03/2023 Companies House Number: 14544826 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Octave Global Consultants LTD Status: Active Notified: 06/04/2016 Companies House Number: 07845426 Nature of Control

Ownership of shares 75 to 100 percent as trust

Vale Protective Coatings LTD Status: Active Notified: 06/04/2016 Companies House Number: 07560124 Nature of Control

Ownership of shares - 75% or more

GB CC Private (202) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 07538917 Nature of Control