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Name	Howden Joinery Pension Plan Trustee Limited
Address	105 Wigmore Street London W1U 1QY
VAT ID	no VAT ID available
Company No.	07800458 Show on Companies House
Accounts	dormant last accounts made up to 31 March 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (15)

Source: Companies House

Arnold, Ian Philip Howard Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Bailey, Claire Status: Active Notified: 01/04/2023 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Barker, Emily Rachael Status: Active Notified: 13/12/2018 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Cooper, Anthony Raymond Status: Active Notified: 22/08/2016 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Gleadhill, Nicholas Simon Status: Active Notified: 09/03/2021 Date of Birth: 04/1969 Nature of Control

Significant influence or control as trust

GB Independent Trustee Services Limited Status: Active Notified: 30/10/2017 Companies House Number: 02567540 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control

Jones, Paul Simon Status: Active Notified: 01/04/2022 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Nissen, Charles Karsten William Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Significant influence or control

GB Bestrustees Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 02671775 Nature of Control

Significant influence or control

Churchill, Mark Kevin Leo Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Coombe, Kathryn Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Holson, Craig Anthony Status: Ceased Notified: 20/03/2019 Ceased: 28/02/2021 Date of Birth: 05/1968 Nature of Control

Significant influence or control as firm

GB Ross Russell Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 05206519 Nature of Control

Significant influence or control

Scudder, Amy Status: Ceased Notified: 25/03/2020 Ceased: 25/03/2022 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Webster, Debra Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Arnold, Ian Philip Howard London, England Status: Active Notified: 28/07/2014 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

Bailey, Claire London, England Status: Active Notified: 01/04/2023 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Emily Rachael London, England Status: Active Notified: 13/12/2018 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cooper, Anthony Raymond London, England Status: Active Notified: 22/08/2016 Date of Birth: 10/1968 Occupation: Group Risk Manager Role: Director Country of Residence: England Nationality: British

Gleadhill, Nicholas Simon London, England Status: Active Notified: 09/03/2021 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Independent Trustee Services Limited, Cannon Place 78 Cannon Street, London, England, EC4N 6HL Status: Active Notified: 30/10/2017 Role: Director Nationality: British

Jones, Paul Simon London, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1970 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Nissen, Charles Karsten William London, England Status: Active Notified: 26/07/2012 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Yates Waller, Claire London Status: Active Notified: 01/04/2023 Date of Birth: 07/1976 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Coombe, Kathryn London, United Kingdom Status: Ceased Notified: 06/10/2011 Ceased: 31/03/2023 Occupation: Accountant/finance Manager Role: Director Country of Residence: England Nationality: British