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Name	Tesco Pension Investment Limited
Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID	no VAT ID available
Company No.	07754822 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70221 - Business and other management consultancy activities
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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Persons with Significant Control (1)

Source: Companies House

GB Tesco Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01118945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Buck, Jennifer Katherine Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 10/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Firth, Danny Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 03/09/2012 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Katie London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ruston Arthur Mark Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/08/2011 Date of Birth: 11/1964 Occupation: Non Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary

Companies Controlled by This Company (2)

GB TPI Fund Managers Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393678 Nature of Control

Ownership of shares - 75% or more

GB TPI Fund Managers Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393678 Nature of Control

Ownership of shares - 75% or more

All Information about:

Tesco Pension Investment Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)