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Nom	Spinnaker Nominees Limited
Adresse	Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08723459 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de 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 (1)

Source: Companies House

GB Ibm United Kingdom Pensions Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01523741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Butler, Paul Stuart Western Road, Portsmouth, England Status: Active Notified: 10/06/2021 Date of Birth: 01/1964 Occupation: Ibm Uk Pensions Trust Manager And Compan, Ibm Uk Pensions Trust Manager And Company Sec Role: Director Country of Residence: England Nationality: British

Butler, Paul Stuart Portsmouth, England Status: Active Notified: 10/06/2021 Role: Secretary

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 08/10/2013 Role: Director

Tickell, Robert Marston Portsmouth, Hampshire, United Kingdom Status: Active Notified: 08/10/2013 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Spinnaker Nominees Limited

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Persons with Significant Control (1)

Officers (4)