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Name	Wincanton Pension Scheme Trustees Limited
Address	Wincanton Plc Methuen Park Chippenham SN14 0WT
VAT ID	no VAT ID available
Company No.	04185152 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Wincanton Plc Status: Active Notified: 06/04/2016 Companies House Number: 04178808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Brook, Jason George Methuen Park, Chippenham, Wiltshire Status: Active Notified: 30/06/2022 Date of Birth: 04/1971 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary

Drew, Lisa Phillippa Methuen Park, Chippenham, Wiltshire Status: Active Notified: 30/06/2022 Date of Birth: 01/1981 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Forrest, Nigel John Earl Methuen Park, Chippenham, Wiltshire Status: Active Notified: 01/01/2019 Date of Birth: 11/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Goodman, Richard James Methuen Park, Chippenham, Wiltshire Status: Active Notified: 15/05/2012 Date of Birth: 02/1954 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ Status: Active Notified: 12/09/2019 Role: Director Nationality: British

Wellman, Glenn London, United Kingdom Status: Active Notified: 26/03/2010 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Wincanton Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (7)