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Nom	NSS Trustees Limited
Adresse	Roman House 296 Golders Green Road London NW11 9PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04141920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sloam, Elizabeth Augusta Status: Active Notified: 26/08/2016 Date of Birth: 06/1951 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Sloam, Nigel Spencer Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Officers (7)

Source: Companies House

Segal, Aaron Zvi London, United Kingdom Status: Active Notified: 13/02/2013 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Amit London, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 03/1963 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Sloam, Elizabeth Augusta London, United Kingdom Status: Active Notified: 16/01/2001 Date of Birth: 06/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sloam, Elizabeth Augusta London, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sloam, Nigel Spencer London, United Kingdom Status: Active Notified: 16/01/2001 Date of Birth: 12/1950 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Sloam, Oliver Julian Richard London, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 03/1983 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Young, Guy London, United Kingdom Status: Active Notified: 02/08/2004 Date of Birth: 02/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Balmoral Enterprises Limited Status: Active Notified: 07/09/2017 Companies House Number: 10951849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bear Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CWA Management Limited Status: Active Notified: 11/03/2017 Companies House Number: 09178426 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Solihull Property Partners Limited Status: Active Notified: 24/01/2024 Companies House Number: 14796509 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%

Zans Property Management LTD Status: Active Notified: 16/11/2022 Companies House Number: 11613553 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Burn ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2022 Companies House Number: 07834563 Nature of Control

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

CWA International Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2017 Companies House Number: 06446306 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB W. D. King Pension Fund Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2023 Companies House Number: 02794820 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%

Toutes les informations sur:

NSS Trustees Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)