All Information about:

Name	Saint-Gobain UK Pension Trustees Limited
Address	Saint-Gobain House East Leake, Loughborough LE12 6JU
VAT ID	no VAT ID available
Company No.	13013380 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Naturalbrook 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 (2)

Source: Companies House

GB Saint-Gobain Limited Status: Active Notified: 17/05/2021 Companies House Number: 03291592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 12/11/2020 Ceased: 17/05/2021 Companies House Number: 11032322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

20-20 Trustee Services Limited, 100 Wood Street, London, United Kingdom, EC2V 7AN Status: Active Notified: 14/02/2023 Role: Director Nationality: British

GB Aretas Trustees Ltd Edinburgh Mews, Watford, England, WD19 4FS Status: Active Notified: 01/10/2024 Role: Corporate-Director Companies House Number: 15960426

Dalriada Trustees Limited, Linen Loft Adelaide Street, Belfast, Northern Ireland, Northern Ireland, BT2 8FE Status: Active Notified: 01/01/2022 Role: Director Nationality: Other

Jewkes, Elizabeth East Leake, Loughborough, England Status: Active Notified: 01/12/2023 Role: Secretary

Rao, Saleenah East Leake, Loughborough, Leicestershire, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roe, Catherine Anne Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

The Law Debenture Pension Trust Corporation Plc, 8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AG Status: Active Notified: 01/01/2022 Role: Director

GB 20-20 Trustee Services Limited Wood Street, London, United Kingdom, EC2V 7AN Status: Ceased Notified: 14/02/2023 Ceased: 12/09/2023 Role: Corporate-Director Companies House Number: 01050578

GB Law Debenture Governance Services Limited 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Ceased Notified: 02/01/2024 Ceased: 30/08/2024 Role: Corporate-Director Companies House Number: 07466833

Millward, Stephen Edward Binley Industrial Estate, Coventry, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 30/04/2024 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tillinghast, Dean Binley Industrial Estate, Coventry, United Kingdom Status: Ceased Notified: 08/07/2021 Ceased: 01/12/2023 Role: Secretary

All Information about:

Saint-Gobain UK Pension Trustees Limited

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Persons with Significant Control (2)

Officers (11)