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Name	Jacobs Douwe Egberts UK Pens ION Trustee Limited
Address	Horizon Honey Lane Hurley Maidenhead SL6 6RJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 July 2023
Company Register Name	Jacobs Douwe Egberts UK Pension Trustee Limited
Company Register Address	Quantum House 60 Norden Road Maidenhead SL6 4AY
Company No.	04342270 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	D.E Pension Trustee UK Limited Sara LEE UK Pension Trustee Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB D.E Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01558575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bailey, Russell Donald Maidenhead, Berkshire, United Kingdom Status: Active Notified: 20/12/2010 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Broadberry, Roger Ian Harry Maidenhead, Berkshire, United Kingdom Status: Active Notified: 10/12/2007 Date of Birth: 02/1963 Occupation: Commercial Controller Role: Director Country of Residence: England Nationality: British

Chawla, Rajat Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hessing, Erwin Maidenhead, Berkshire, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 05/1970 Occupation: Global Benefits Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Silvester, Stephen James Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sisec Limited, London, United Kingdom Status: Active Notified: 31/08/2022 Role: Secretary Nationality: British

Knauf, Joris Wilhelmus Amsterdam, Netherlands Status: Ceased Notified: 05/09/2023 Ceased: 31/03/2024 Occupation: Global Director Group Control Role: Director Country of Residence: Netherlands Nationality: Dutch

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Jacobs Douwe Egberts UK Pens ION Trustee Limited

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Persons with Significant Control (1)

Officers (7)