All Information about:

Name	Biffa Pension Scheme Trustees Limited
Address	Coronation Road Cressex High Wycombe HP12 3TZ
VAT ID	no VAT ID available
Company No.	02694166 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	U K Waste Pension Scheme Trustees 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: 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 Biffa Waste Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00946107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bott, Simon Douglas Cressex, High Wycombe Status: Active Notified: 12/05/2014 Date of Birth: 10/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Grewal, Bhavdeep Cressex, High Wycombe Status: Active Notified: 16/07/2021 Date of Birth: 01/1989 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Keith Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2006 Date of Birth: 07/1956 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Lowth, Timothy High Wycombe, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 09/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Munnoch, Emily Jane High Wycombe, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 10/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Plaice, Richard Cressex, High Wycombe Status: Active Notified: 22/05/2022 Date of Birth: 06/1981 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

All Information about:

Biffa Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (6)