All Information about:

Name	Land Securities Intermediate Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	05075691 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Land Securities Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04369054 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

Allan, Mark Christopher London, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gillbe, Elizabeth Anne London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary

Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Worthington, Martin Richard London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fountain, Julie Louise London, United Kingdom Status: Ceased Notified: 15/07/2021 Ceased: 18/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Noel, Robert Montague London, United Kingdom Status: Ceased Notified: 26/01/2010 Ceased: 31/03/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 19/05/2004 Ceased: 05/07/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Land Securities P L C Status: Active Notified: 06/04/2016 Companies House Number: 00551412 Nature of Control