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Name	Gracechurch Trustees Limited
Address	The St Botolph Building 138 Houndsditch London EC3A 7AW
VAT ID	no VAT ID available
Company No.	01740269 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 July 1983
Accounts	FULL last accounts made up to 31 December 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Jlt Benefit Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02240496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Mcdonald, Thomas London, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Dwyer, Tony London, England Status: Active Notified: 10/06/2019 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Griffin Pain, Caroline Emma London Status: Ceased Notified: 26/10/1998 Ceased: 29/10/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gracechurch Trustees Limited

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Persons with Significant Control (1)

Officers (3)