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Nom	Hartley Pensions Ssas Trustees Limited
Adresse	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09962934 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wilton Uk (Group) Limited Status: Active Notified: 16/11/2020 Companies House Number: 04179664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hartley Pensions Limited Status: Ceased Notified: 01/10/2019 Ceased: 16/11/2020 Companies House Number: 09469576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wilton Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 04402122 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 21/01/2016 Role: Corporate-Secretary Companies House Number: 05507419

Wilton Corporate Services Limited, London, England Status: Active Notified: 21/01/2016 Role: Secretary Nationality: British

Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 21/01/2016 Ceased: 03/08/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

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Hartley Pensions Ssas Trustees Limited

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Persons with Significant Control (3)

Officers (4)