All Information about:

Name	FDR Pension Scheme Trustee Limited
Address	Janus House Endeavour Drive Basildon SS14 3WF
VAT ID	no VAT ID available
Company No.	11228042 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fdr U.K. Limited Status: Active Notified: 27/02/2018 Companies House Number: 02134777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brown, Kyle Basildon, Essex, United Kingdom Status: Active Notified: 16/03/2023 Role: Secretary

Carter, Carol Frances Basildon, Essex, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Marcantonio, Linda Basildon, Essex, United Kingdom Status: Active Notified: 16/03/2023 Role: Secretary

Motley, Peter Frederick Basildon, Essex, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB Ross Trustees Services Limited Holborn, Westgate House, London, England, EC1N 2LL Status: Active Notified: 01/06/2021 Role: Corporate-Director Companies House Number: 07904277

Ross Trustees Services Limited, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL Status: Active Notified: 01/06/2021 Role: Director

Rowling, Keith Peter Basildon, Essex, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Daniel Basildon, United Kingdom Status: Ceased Notified: 27/02/2018 Ceased: 19/04/2024 Date of Birth: 09/1979 Occupation: Director Compensation & Benefits Emea Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

FDR Pension Scheme Trustee Limited

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Persons with Significant Control (1)

Officers (8)