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Nom	D&T Pension Trustees (NO.2) Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07145210 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2010
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 D&T Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01588286 Nature of Control

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

GB Deloitte Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc303675 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnfield, Anne London, United Kingdom Status: Active Notified: 03/02/2010 Role: Secretary

Bunting, Glyn London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gilchrist, Clive Mace London, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 09/1950 Occupation: Professional Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British

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D&T Pension Trustees (NO.2) Limited

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Persons with Significant Control (2)

Officers (3)