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Name	Ratesetter Trustee Services Limited
Address	6th Floor 55 Bishopsgate London EC2N 3AS
VAT ID	no VAT ID available
Company No.	08090884 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 May 2012
Accounts	FULL last accounts made up to 31 March 2020
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Retail Money Market Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lees, Richard London, England Status: Active Notified: 25/02/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Anthony Rhydian London, England Status: Active Notified: 31/05/2012 Date of Birth: 05/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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GB Ratesetter Motor Limited Status: Active Notified: 24/04/2017 Companies House Number: 10736638 Nature of Control

Ownership of shares - 75% or more

George Banco Limited Status: Ceased Notified: 03/04/2017 Ceased: 17/08/2017 Companies House Number: 08605069 Nature of Control

Significant influence or control

Security Trustee Services Limited Status: Ceased Notified: 17/04/2016 Ceased: 21/12/2021 Companies House Number: 08492303 Nature of Control

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All Information about:

Ratesetter Trustee Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)