All Information about:

Name	Grainger Trust Limited
Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
VAT ID	no VAT ID available
Company No.	04630928 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Grainger Employees Limited Derwent Nominees (NO 1) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Atlantic Metropolitan (U.K.) Limited Status: Active Notified: 12/06/2023 Companies House Number: 01628078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grainger Housing & Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 02018842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gervaise-Jones, Henry Barnaby Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 26/01/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Diane Linda Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/07/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mueller, Kurt Christopher Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/06/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Sharon Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherriff, Colin Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 30/09/2020 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Damian, Rodica Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/09/2016 Ceased: 21/03/2024 Role: Secretary

Fleetwood, Mark Christopher Saint James Boulevard, Newcastle Upon Tyne Status: Ceased Notified: 30/11/2016 Ceased: 08/06/2018 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wellesley Residents Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 09046715 Nature of Control

Ownership of shares – More than 25% but not more than 50%