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Nom	Andrews Pension Trust Limited
Adresse	42B High Street Keynsham Bristol BS31 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00537669 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
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
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Persons with Significant Control (1)

Source: Companies House

GB Andrews & Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 00235326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (7)

Source: Companies House

Cheetham, Simon Ainsley Keynsham, Bristol, England Status: Active Notified: 08/08/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Jonathan Richard Keynsham, Bristol, England Status: Active Notified: 01/02/2024 Role: Secretary

Poole, Jonathan Richard Keynsham, Bristol, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Christopher Bernard Wilmington, Dartford Status: Ceased Notified: 05/12/1997 Ceased: 31/03/2018 Occupation: Financial Services Director Role: Director Country of Residence: England Nationality: British

Gunyon, Steven Bath Hill, Keynsham Status: Ceased Notified: 26/06/2023 Ceased: 01/02/2024 Role: Secretary

Gunyon, Steven Leslie Barnwood, Gloucester, England Status: Ceased Notified: 16/01/2022 Ceased: 01/02/2024 Date of Birth: 09/1955 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Howard, Carl Frederick Bath Hill, Keynsham Status: Ceased Notified: 01/10/2022 Ceased: 14/02/2024 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Andrews Pension Trust Limited

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Persons with Significant Control (1)

Officers (7)