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Nom	Ukas Pension Trustee Company LTD
Adresse	Ukas, 2 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07970644 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB United Kingdom Accreditation Service Status: Active Notified: 06/04/2016 Companies House Number: 03076190 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Alsop, Georgia Chertsey Lane, Staines-Upon-Thames, Middlesex, England Status: Active Notified: 11/12/2012 Role: Secretary

Beaumont, Jane Elizabeth Chertsey Lane, Staines-Upon-Thames, Middlesex, England Status: Active Notified: 13/06/2013 Date of Birth: 01/1956 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cameron Brown, Peter Chertsey Lane, Staines-Upon-Thames, Middlesex, England Status: Active Notified: 29/02/2012 Date of Birth: 08/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hughes, Donald Chertsey Lane, Staines-Upon-Thames, Middlesex, England Status: Active Notified: 18/12/2015 Date of Birth: 12/1952 Occupation: Human Resouces Consultant Role: Director Country of Residence: England Nationality: British

Kelley, Peter John Chertsey Lane, Staines-Upon-Thames, Middlesex, England Status: Active Notified: 29/02/2012 Date of Birth: 01/1955 Occupation: Accreditation Manager Role: Director Country of Residence: England Nationality: British

Penfold, Alex Michael Chertsey Lane, Staines-Upon-Thames, Middlesex, England Status: Active Notified: 29/02/2012 Date of Birth: 05/1968 Occupation: Accreditation Manager Role: Director Country of Residence: England Nationality: British

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Ukas Pension Trustee Company LTD

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Persons with Significant Control (1)

Officers (6)