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Nom	Ricardo Pension Scheme (Trustees) Limited
Adresse	Shoreham Technical Centre Old Shoreham Road Shoreham By Sea BN43 5FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02376569 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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
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Persons with Significant Control (1)

Source: Companies House

GB Ricardo Plc Status: Active Notified: 06/04/2016 Companies House Number: 00222915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bestrustees, 1 Cornhill, London, England, EC3V 3ND Status: Active Notified: 26/09/2016 Role: Director

Cornforth, John Walter Basel, Switzerland Status: Active Notified: 10/05/2005 Date of Birth: 03/1946 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: British

Gregory, Mark Shoreham By Sea, West Sussex Status: Active Notified: 01/01/2013 Date of Birth: 09/1967 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Parkinson, Ian Robert Shoreham By Sea, West Sussex Status: Active Notified: 15/04/2014 Date of Birth: 04/1975 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Pascoe, Alex Shoreham By Sea, West Sussex Status: Active Notified: 16/03/2018 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ramsdale, Nicholas John Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2010 Role: Secretary Nationality: British

Elliott, Martin James Shoreham By Sea Status: Ceased Notified: 01/11/2018 Ceased: 28/02/2020 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

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Ricardo Pension Scheme (Trustees) Limited

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Persons with Significant Control (1)

Officers (7)