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Nom	Wolters Kluwer Holdings (UK) FSS Pension Trustee Limited
Adresse	145 London Road Kingston Upon Thames Surrey KT2 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12028923 Show on Companies House
Statut de Société	actif
Fondé	3 juin 2019
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
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 Wolters Kluwer International Holding Bv Status: Active Notified: 03/06/2019 Companies House Number: 00000645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Banting, Catriona Mary Philomena Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 02/1955 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamdin, Stephen John Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 03/1955 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

Laws, Kevin Michael Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 09/1962 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Ross Trustees Services Limited, Westgate House 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 03/06/2019 Role: Director

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Wolters Kluwer Holdings (UK) FSS Pension Trustee Limited

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Persons with Significant Control (1)

Officers (4)