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Name	Marston's Trustees Limited
Address	St Johns House St Johns Square Wolverhampton WV2 4BH
VAT ID	no VAT ID available
Company No.	06645812 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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
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Persons with Significant Control (1)

Source: Companies House

GB Marston's Plc Status: Active Notified: 31/08/2016 Companies House Number: 00031461 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Goulden, Neil Wolverhampton, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Ian Wolverhampton, United Kingdom Status: Active Notified: 18/09/2008 Date of Birth: 08/1953 Occupation: Key Operator Role: Director Country of Residence: United Kingdom Nationality: British

Pena, Francis Andres Wolverhampton, United Kingdom Status: Active Notified: 14/07/2008 Date of Birth: 04/1949 Occupation: Maintenance Fitter Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Alison Marie Wolverhampton, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 10/1967 Occupation: Head Of Hr Shared Services Role: Director Country of Residence: United Kingdom Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, EC2V 7EX Status: Active Notified: 14/07/2008 Occupation: Cb Role: Director

Whittaker, William Wolverhampton, United Kingdom Status: Active Notified: 18/09/2008 Date of Birth: 03/1958 Occupation: Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Marston's Trustees Limited

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Persons with Significant Control (1)

Officers (6)