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Name	RCA Pension Scheme Limited
Address	88 Bushey Road Raynes Park London SW20 0JH
VAT ID	no VAT ID available
Company No.	11602547 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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 (3)

Source: Companies House

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Avery, Kevin Status: Ceased Notified: 03/10/2018 Ceased: 15/11/2018 Date of Birth: 05/1967 Nature of Control

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GB Pensions Legacy Trustees Limited Status: Ceased Notified: 03/10/2018 Ceased: 15/11/2018 Companies House Number: 09470552 Nature of Control

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Officers (4)

Source: Companies House

Avery, Kevin Raynes Park, London, England Status: Active Notified: 03/10/2018 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eaton, Michael Thomas Raynes Park, London, England Status: Active Notified: 15/11/2018 Date of Birth: 07/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Matthews, Clive Richard Raynes Park, London, England Status: Active Notified: 15/11/2018 Date of Birth: 03/1956 Occupation: Broadcast Engineer Role: Director Country of Residence: England Nationality: British

Phillips, Thomas John Raynes Park, London, England Status: Active Notified: 19/08/2019 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

RCA Pension Scheme Limited

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Persons with Significant Control (3)

Officers (4)