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Name	Castle Pension Scheme Trustees Limited
Address	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID	no VAT ID available
Company No.	07656439 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Castle Cement Limited Status: Active Notified: 06/04/2016 Companies House Number: 02182762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bestrustees Limited, Aquis House 49-51 Blagrave Street, Reading, Berkshire, England, RG1 1PL Status: Active Notified: 02/06/2011 Role: Director Nationality: Other

Charleton, Brian Maidenhead, England Status: Active Notified: 13/12/2016 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

De Ruiter Boone, Marc Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 02/06/2011 Date of Birth: 01/1962 Occupation: Treasury Manager Role: Director Country of Residence: Germany Nationality: American

Green, Nicholas Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 02/06/2011 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lamb, Mark Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 02/06/2011 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Mayo, Clare Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 26/01/2013 Date of Birth: 11/1975 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/04/2016 Role: Secretary

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Castle Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (7)