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Nom	Morgan Group Pension Scheme Trustees Limited
Adresse	Yorkhouse Sheet Street Windsor SL4 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12352957 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (3)

Source: Companies House

Gomarsall, Ralph Ian Status: Active Notified: 01/05/2023 Date of Birth: 05/1964 Nature of Control

Voting rights 25 to 50 percent as trust

GB Strettea Independent Trustees Limited Status: Active Notified: 06/12/2019 Companies House Number: 08929873 Nature of Control

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

Wright, James Phillip Status: Ceased Notified: 06/12/2019 Ceased: 30/04/2023 Date of Birth: 04/1953 Nature of Control

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

Officers (6)

Source: Companies House

Danks, Michael Kevin Windsor Status: Active Notified: 10/01/2020 Date of Birth: 03/1953 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Gomarsall, Ralph Windsor Status: Active Notified: 01/05/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

Gomarsall, Ralph Ian Windsor Status: Active Notified: 01/05/2023 Date of Birth: 05/1964 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Oscroft, Robert Jonathon Windsor Status: Active Notified: 10/01/2020 Date of Birth: 07/1965 Occupation: Product Development Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Strettea Independent Trustees Limited, 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ Status: Active Notified: 06/12/2019 Role: Director Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 10/01/2020 Role: Director

Toutes les informations sur:

Morgan Group Pension Scheme Trustees Limited

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Persons with Significant Control (3)

Officers (6)