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Nom	Benfield Pension Trustees Limited
Adresse	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04212523 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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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Whitaker, Christopher Trevor West Timperley, Altrincham, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Gordon Mark West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 01/11/2009 Ceased: 04/04/2024 Date of Birth: 06/1960 Occupation: Parts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Petherick, David Thomas Asama Court, Newcastle Business, Park, Newcastle Upon Tyne Status: Ceased Notified: 19/01/2015 Ceased: 02/09/2015 Occupation: Compliance Manager Role: Director Country of Residence: England Nationality: British

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Robinson-Wyatt, James Peter West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 26/06/2019 Ceased: 04/04/2024 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Benfield Pension Trustees Limited

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Persons with Significant Control (1)

Officers (7)