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Name	Clifford Chance Pension Trustees Limited
Address	10 Upper Bank Street London E14 5JJ
VAT ID	no VAT ID available
Company No.	01356255 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Mithras Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Dawson, James Alistair One Angel Court, London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 01/1947 Occupation: Retired Hr Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Drakeford, Anne Louise One Angel Court, London, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hofmaier, Amrita One Angel Court, London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Pradeep One Angel Court, London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 04/1964 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

GB Pension Lawyer Trustee Limited Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 22/04/2020 Role: Corporate-Director Companies House Number: 09470552

Pensions Legacy Trustees Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 22/04/2020 Role: Director

Saleh, David Franklin One Angel Court, London, United Kingdom Status: Active Notified: 26/02/2013 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Shay, Ian One Angel Court, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 30/09/2010 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 30/09/2010 Role: Secretary Nationality: British

Tremaine, Robin Thomas One Angel Court, London, United Kingdom Status: Active Notified: 06/01/1997 Date of Birth: 05/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Drew, Dorian Warrick Sheridan 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 25/11/2014 Ceased: 21/04/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Clifford Chance Pension Trustees Limited

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Persons with Significant Control (1)

Officers (12)