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Name	D&T Pension Trustees Limited
Address	1 New Street Square London EC4A 3HQ
VAT ID	no VAT ID available
Company No.	01588286 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Deloitte & Touche Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02400368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Bes Trustees Plc, Five Kings House 1 Queen Street Place, London, United Kingdom, EC4R 1QS Status: Active Notified: 01/10/2017 Role: Director Nationality: Other

GB Bestrustees Limited Cornhill, London, England, EC3V 3ND Status: Active Notified: 01/10/2017 Role: Corporate-Director Companies House Number: 02671775

Bradshaw, Richard James London Status: Active Notified: 13/07/2009 Date of Birth: 06/1964 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Gaughan, Anthony Christopher London, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 06/1968 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Peter Norman London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 11/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Yates, Paul 3 Noble Street, London, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary

Barnfield, Anne London Status: Ceased Notified: 01/10/2005 Ceased: 31/07/2023 Date of Birth: 06/1953 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB D&T Pension Trustees (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07145210 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

D&T Pension Trustees Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)