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Nom	SEI Trustees Limited
Adresse	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06022271 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Sei Investments Company Status: Active Notified: 06/04/2016 Companies House Number: 00000023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bartlett Read, Fleur 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/05/2020 Role: Secretary

Bestrustees Limited, Aquis House 49-51 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PL Status: Active Notified: 22/11/2021 Role: Director Nationality: Other

Course, Allan Michael London, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 01/1954 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

GB Hudson Trustees Limited Bettws Newydd, Usk, Wales, NP15 1JN Status: Active Notified: 30/11/2023 Role: Corporate-Director Companies House Number: 12579317

Psgs Trust Corporation Limited, 11 Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 26/05/2021 Role: Director

GB Ross Trustees Services Limited 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 06/09/2024 Role: Corporate-Director Companies House Number: 07904277

The Law Debenture Pension Trust Corporation P.l.c., 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 01/11/2022 Role: Director

GB Vidett Trust Corporation Limited Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 26/05/2021 Role: Corporate-Director Companies House Number: 10842337

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 07/12/2006 Role: Secretary Nationality: British

GB Bestrustees Limited 49-51 Blagrave Street, Reading, United Kingdom, RG1 1PL Status: Ceased Notified: 22/11/2021 Ceased: 30/06/2024 Role: Corporate-Director Companies House Number: 02671775

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SEI Trustees Limited

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Persons with Significant Control (1)

Officers (10)