All Information about:

Name	The Trustee Corporation Limited
Address	Rutland House 148 Edmund Street Birmingham B3 2JR
VAT ID	no VAT ID available
Company No.	02038884 Show on Companies House
Accounts	small last accounts made up to 30 April 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Squire Patton Boggs (Uk) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc335584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Cockerill, Vivien 148 Edmund Street, Birmingham Status: Active Notified: 21/01/2020 Date of Birth: 07/1961 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Giles, Matthew John London Status: Active Notified: 05/05/2008 Date of Birth: 07/1974 Occupation: Solicitor Role: Director Nationality: British

Gravill, Robert Mark 148 Edmund Street, Birmingham Status: Active Notified: 12/06/1995 Date of Birth: 04/1963 Occupation: Solicitor Role: Director Nationality: British

Mckenna, Catherine Maria Paulina 148 Edmund Street, Birmingham Status: Active Notified: 05/08/2002 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sibbit, Pauline 148 Edmund Street, Birmingham Status: Active Notified: 27/02/2024 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, 148 Edmund Street, Birmingham, West Midlands Status: Active Notified: 17/02/2003 Role: Secretary Nationality: British

Sutton, Philip William London Status: Active Notified: 05/08/2002 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Nationality: British

Griffiths, David Calvert 148 Edmund Street, Birmingham Status: Ceased Notified: 19/10/2012 Ceased: 22/09/2024 Date of Birth: 02/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ive, Catherine Jane Severn Stoke, Worcester Status: Ceased Notified: 01/04/2004 Ceased: 03/04/2009 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Weps Trustee Company Limited Status: Active Notified: 14/11/2022 Companies House Number: 14482717 Nature of Control

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