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Nom	GSK Pension Plans Trustee Limited
Adresse	79 New Oxford Street London WC1A 1DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05004096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Berkeley Square Pension Trustee Company Limited
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 The Law Debenture Pension Trust Corporation P.L.C. Status: Ceased Notified: 09/11/2017 Ceased: 29/08/2023 Companies House Number: 03267461 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (19)

Source: Companies House

Blackburn, Paul Frederick London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1954 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Cooke, Amanda Lisa Brentford, Middlesex Status: Active Notified: 01/07/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flavell, Geraldine M London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB Law Debenture (jic) Pension Trust Corporation 100 Bishopsgate, London, England, EC2N 4AG Status: Active Notified: 01/06/2023 Role: Corporate-Director Companies House Number: 10229363

Law Debenture (jic) Pension Trust Corporation, 8th Floor 100 Bishopsgate, London, England, EC2N 4AG Status: Active Notified: 01/06/2023 Role: Director

Lyons, Carolina Niloma London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Osikena, Josephine Onotseogboya London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pullinger, Robert Matthew London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Ross Trustees Services Limited 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 13/02/2023 Role: Corporate-Director Companies House Number: 07904277

Ross Trustees Services Limited, Westgate House 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 13/02/2023 Role: Director

GB The Law Debenture Pension Trust Corporation P.l.c. Fifth Floor, 100 Wood Street, London, EC2V 7EX Status: Active Notified: 01/05/2004 Role: Corporate-Director Companies House Number: 03267461

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, EC2V 7EX Status: Active Notified: 01/05/2004 Occupation: Corporate Body Role: Director

Wiggins, David William London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Louisa Jane London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, David Richard Brentford, England Status: Ceased Notified: 01/07/2021 Ceased: 31/07/2023 Date of Birth: 10/1966 Occupation: Independent Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Cooke, Amanda Lisa, Dr Brentford, Middlesex Status: Ceased Notified: 01/07/2022 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Houston, Thomas Anthony Brentford, Middlesex Status: Ceased Notified: 01/06/2023 Ceased: 31/05/2024 Date of Birth: 05/1948 Occupation: Vice President And Director Of Finance Role: Director Country of Residence: England Nationality: British

Wei, Lan Brentford, Middlesex Status: Ceased Notified: 01/07/2022 Ceased: 31/07/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Wintle, David Brentford, Middlesex Status: Ceased Notified: 20/03/2019 Ceased: 31/07/2023 Date of Birth: 01/1961 Occupation: Global Employee Relations Role: Director Country of Residence: England Nationality: British

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GSK Pension Plans Trustee Limited

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Persons with Significant Control (1)

Officers (19)