All Information about:

Name	Morgan Sindall Trustee Company Limited
Address	Kent House 14-17 Market Place London W1W 8AJ
VAT ID	no VAT ID available
Company No.	07082854 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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
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Persons with Significant Control (1)

Source: Companies House

GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 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

Independent Trustee Services Limited, 6 Crutched Friars, London, United Kingdom, EC3N 2PH Status: Active Notified: 20/11/2009 Role: Director Nationality: British

Kelly, Paul London, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 02/1966 Occupation: Head Of Marketing Role: Director Country of Residence: England Nationality: British

Marriott, Paul Roger 14-17 Market Place, London, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Tax & Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

Passinke, Juliette Ann London, United Kingdom Status: Active Notified: 05/08/2016 Role: Secretary

Sheridan, Clare London Status: Active Notified: 16/06/2014 Date of Birth: 08/1965 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Wennell, Hannah Sophia Salford Quays, Manchester, United Kingdom Status: Active Notified: 26/04/2020 Date of Birth: 08/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Grange, Joanne Kay Stratford Upon Avon, United Kingdom Status: Ceased Notified: 01/04/2010 Ceased: 30/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Katie Rugby, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Date of Birth: 03/1975 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Morgan Sindall Trustee Company Limited

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Persons with Significant Control (1)

Officers (8)