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Name	Western Power Pension Trustee Limited
Address	Avonbank Feeder Road Bristol BS2 0TB
VAT ID	no VAT ID available
Company No.	02813866 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 National Grid Electricity Distribution (South West) Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (8)

Source: Companies House

Brining, David Robert Feeder Road, Bristol Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary

Peard, Matthew George Feeder Road, Bristol, Avon Status: Active Notified: 01/04/2016 Date of Birth: 05/1980 Occupation: Pensions And Payroll Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary

Dos Santos Aranda, Alexandre Miguel Feeder Road, Bristol Status: Ceased Notified: 06/04/2023 Ceased: 29/02/2024 Date of Birth: 03/1996 Occupation: Network Strategy Engineer Role: Director Country of Residence: England Nationality: British

Hole, David John Feeder Road, Bristol Status: Ceased Notified: 27/03/2023 Ceased: 30/08/2024 Date of Birth: 09/1982 Occupation: Treasury Operations Manager Role: Director Country of Residence: England Nationality: British

Sleightholm, Alison Jane Feeder Road, Bristol Status: Ceased Notified: 01/04/2018 Ceased: 01/10/2023 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

West, Thomas James Feeder Road, Bristol Status: Ceased Notified: 06/04/2023 Ceased: 29/02/2024 Date of Birth: 08/1991 Occupation: Control Support Engineer Role: Director Country of Residence: Wales Nationality: British

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Western Power Pension Trustee Limited

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Persons with Significant Control (1)

Officers (8)