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Name	Landsec Investment Services Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	12883652 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	LS Company 28 Limited
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 (2)

Source: Companies House

GB Land Securities Property Holdings Limited Status: Active Notified: 08/12/2023 Companies House Number: 05075022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Land Securities Spv's Limited Status: Ceased Notified: 16/09/2020 Ceased: 08/12/2023 Companies House Number: 04365195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Blackwell, Richard John London, England Status: Active Notified: 22/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Davies, Phillip John Watkin London, England Status: Active Notified: 22/08/2023 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: British

Land Securities Management Services Limited, London, England Status: Active Notified: 16/09/2020 Role: Director Nationality: British

Ls Company Secretaries Limited, London, England Status: Active Notified: 16/09/2020 Role: Secretary

Ls Director Limited, London, England Status: Active Notified: 16/09/2020 Role: Director Nationality: British

Simon, Remco London, England Status: Active Notified: 22/08/2023 Occupation: Chief Strategy & Investment Officer Role: Director Country of Residence: England Nationality: Dutch

GB Land Securities Management Services Limited 100 Victoria Street, London, England, SW1E 5JL Status: Ceased Notified: 16/09/2020 Ceased: 22/08/2023 Role: Corporate-Director Companies House Number: 04156575

GB Ls Director Limited 100 Victoria Street, London, England, SW1E 5JL Status: Ceased Notified: 16/09/2020 Ceased: 22/08/2023 Role: Corporate-Director Companies House Number: 04299372

Worthington, Martin Richard London, England Status: Ceased Notified: 16/09/2020 Ceased: 22/08/2023 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Landsec Investment Services Limited

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Persons with Significant Control (2)

Officers (9)