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Nom	Heal's Pension Fund Trustees Limited
Adresse	196 Tottenham Court Road London W1T 7LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01128758 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (1)

Source: Companies House

GB Heal & Son Limited Status: Active Notified: 06/04/2016 Companies House Number: 00926722 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Capital Cranfield Pension Trustees Limited, 5th Floor New Liverpool House, 15 - 17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 30/11/2011 Role: Director Nationality: Other

De Souza, Rebecca London Status: Active Notified: 21/06/2006 Date of Birth: 01/1969 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Graham London Status: Active Notified: 01/04/2008 Date of Birth: 03/1965 Occupation: Despatch Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Mark Xavier London Status: Ceased Notified: 01/02/2006 Ceased: 01/07/2014 Occupation: Finance Director Role: Secretary Nationality: British

Jackson, Mark Xavier London Status: Ceased Notified: 01/02/2006 Ceased: 01/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heal's Pension Fund Trustees Limited

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Persons with Significant Control (1)

Officers (5)