All Information about:

Name	Pension Lawyer Trustee Limited
Address	100 Liverpool Street London EC2M 2AT
VAT ID	no VAT ID available
Company No.	09470552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Pensions Legacy Trustees Limited Pensions Legacy 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Arc Pensions Law Llp Status: Active Notified: 13/03/2017 Companies House Number: Oc398641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Copestake, Anna London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 08/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kola, Jane Elizabeth Hayes London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Massarano, Vikki Sara London, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Elizabeth Kate London, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Anna Margaret London, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 05/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Robert Anthony London, United Kingdom Status: Active Notified: 01/02/2018 Role: Secretary

Walker, Robert Anthony London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Connor, Rosalind Jane London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 31/03/2024 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Asda Group Pension Scheme Trustees Limited Status: Active Notified: 15/10/2019 Companies House Number: 11655476 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Closed Pension Trustee Limited Status: Active Notified: 02/12/2022 Companies House Number: 14521527 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB MB Pension Trustee Limited Status: Active Notified: 20/07/2018 Companies House Number: 11476222 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB RCA Pension Scheme Limited Status: Ceased Notified: 03/10/2018 Ceased: 15/11/2018 Companies House Number: 11602547 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Pension Lawyer Trustee Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)