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Nom	British Coal Staff Superannuation Scheme (Chase GIS) Nominees Limited
Adresse	25 Bank Street Canary Wharf London E14 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03618935 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB J.P. Morgan Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Companies House Number: 00248609 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Berrelly, Paul Julian Canary Wharf, London Status: Active Notified: 02/09/2011 Date of Birth: 09/1973 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Clayton, Marie Lesley Canary Wharf, London Status: Active Notified: 30/09/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 12/12/2002 Role: Secretary Nationality: British

Mcneil, Stuart James Canary Wharf, London, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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British Coal Staff Superannuation Scheme (Chase GIS) Nominees Limited

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Persons with Significant Control (2)

Officers (4)