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Name	Rexam Pension Trustees Limited
Address	Weald Court 101-103 Tonbridge Road Hildenborough Tonbridge TN11 9BF
VAT ID	no VAT ID available
Company No.	01015907 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (1)

Source: Companies House

GB Rexam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00191285 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

B-R Secretariat Limited, Luton, Bedfordshire, England Status: Active Notified: 03/09/2009 Role: Secretary Nationality: British

Boldt, Michael David Hildenborough, Tonbridge, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director, Global Benefits Role: Director Country of Residence: United States Nationality: American

Hewitt, Denzil George Hildenborough, Tonbridge, Kent, United Kingdom Status: Active Notified: 06/05/2010 Date of Birth: 12/1946 Occupation: Semi-Retired Role: Director Country of Residence: United Kingdom Nationality: British

Independent Trustee Services Limited, Westgate House 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 17/06/2021 Role: Director Nationality: British

Hutton, Gillian Margaret Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 07/06/2005 Ceased: 21/02/2024 Date of Birth: 11/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Knobel, Jeff Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 27/09/2016 Ceased: 12/01/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Koelling, John Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 27/09/2016 Ceased: 12/01/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pearson, Lynn Louise Luton, England Status: Ceased Notified: 04/02/2014 Ceased: 21/02/2024 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Rexam Pension Trustees Limited

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Persons with Significant Control (1)

Officers (8)