All Information about:

Name	W F (Trustees) Limited
Address	Rowanmoor House 46-50 Castle Street Sailsbury SP1 3TS
VAT ID	no VAT ID available
Company No.	02035796 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant 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
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Persons with Significant Control (2)

Source: Companies House

GB Rowanmoor Group Limited Status: Active Notified: 31/01/2022 Companies House Number: 13526862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Embark Group Limited Status: Ceased Notified: 15/07/2016 Ceased: 31/01/2022 Companies House Number: 03578067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Downie, David Oliver 46-50 Castle Street, Sailsbury Status: Active Notified: 04/01/2017 Date of Birth: 04/1965 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Downing, Paul 46-50 Castle Street, Sailsbury Status: Active Notified: 04/05/2020 Date of Birth: 09/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Robert Kelly 46-50 Castle Street, Sailsbury Status: Ceased Notified: 29/07/2016 Ceased: 04/01/2017 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

Martin, Christopher Paul Vincent Great Waltham, Chelmsford Status: Ceased Ceased: 21/12/1994 Occupation: Pensions Consultants Role: Director Country of Residence: United Kingdom Nationality: British

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W F (Trustees) Limited

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Persons with Significant Control (2)

Officers (4)