All Information about:

Name	Penlands Trustee Company Limited
Address	71 Queen Victoria Street London EC4V 4BE
VAT ID	no VAT ID available
Company No.	12916835 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bensted-Smith, Nicholas Michael Status: Active Notified: 27/05/2021 Date of Birth: 11/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Perkins, Nicholas John Provost Status: Active Notified: 30/09/2020 Date of Birth: 06/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wilkinson, David Graham Brook Status: Active Notified: 30/09/2020 Date of Birth: 05/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bensted-Smith, Nicholas Michael London, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 11/1963 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Nicholas John Provost London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 06/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rysaffe Secretaries, London Status: Active Notified: 30/09/2020 Role: Secretary Nationality: British

Wilkinson, David Graham Brook London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Worsley, Charles Roderick London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fautor Status: Active Notified: 28/03/2023 Companies House Number: 11536413 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

All Information about:

Penlands Trustee Company Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)