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Nom	Chubb Safes Pension Trustees Limited
Adresse	The Gate House Michael Way Maresfield Uckfield TN22 2DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04008087 Show on Companies House
Accounts	dormant last accounts made up to 1 avril 2022
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

GB Gunnebo Safe Storage Uk Ltd Status: Active Notified: 30/08/2023 Companies House Number: 13322528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gunnebo Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Companies House Number: 00495726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, Richard Paul Penkridge, Stafford, England Status: Active Notified: 23/04/2004 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pan Trustees Uk Llp, Oathall House Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN Status: Active Notified: 21/09/2021 Role: Director

Rochford, Thomas Mcilwaine Maresfield, Uckfield, England Status: Active Notified: 25/02/2019 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chubb Safes Pension Trustees Limited

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Persons with Significant Control (2)

Officers (3)