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Name	TSD Pension Trustee Limited
Address	25 Cannon Street London EC4M 5UB
VAT ID	no VAT ID available
Company No.	10812396 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Launchbury, Richard Status: Ceased Notified: 09/06/2017 Ceased: 10/06/2020 Date of Birth: 08/1955 Nature of Control

Significant influence or control

GB Pi Consulting (Trustee Services) Limited Status: Ceased Notified: 09/06/2017 Ceased: 10/06/2020 Companies House Number: 04261011 Nature of Control

Significant influence or control

Stapleton, Mark Alan Status: Ceased Notified: 09/06/2017 Ceased: 10/06/2020 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Stonehill, James Alexander Status: Ceased Notified: 09/06/2017 Ceased: 10/06/2020 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Wynn-Evans, Charles Andrew Status: Ceased Notified: 09/06/2017 Ceased: 10/06/2020 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Frase, Antony Richard Grenville London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 07/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Launchbury, Richard London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 08/1955 Occupation: Manager Of Human Resources Role: Director Country of Residence: England Nationality: British

Pi Consulting (trustee Services) Limited, 2nd Floor, Tuition House 27 - 37 St. Georges Road, Wimbledon, London, England, SW19 4EU Status: Active Notified: 09/06/2017 Role: Director

Stapleton, Mark Alan London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stonehill, James Alexander London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 03/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British