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Nom	600 Group Pension Trustees Limited (THE)
Adresse	600 Group Plc Lowfields Way Lowfields Business Park Elland HX5 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01071315 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 1972
Accounts	DORMANT last accounts made up to 31 mars 2018
Activité (Code NAF)	65300 - Caisses de retraite
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 The 600 Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00196730 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

20 20 Trustee Services Ltd, St Nicholas Court Castle Gate, Nottingham, England, NG1 7AR Status: Active Notified: 29/09/2017 Role: Director

Allison, Terence Lowfields Business Park, Elland, West Yorkshire, England Status: Active Notified: 04/05/2017 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ledgard, John Philip Lowfields Business Park, Elland, West Yorkshire, England Status: Active Notified: 03/09/2003 Date of Birth: 08/1948 Occupation: Technical Support Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Tearne, Andrew Donald Lowfields Business Park, Elland, West Yorkshire, England Status: Active Notified: 06/07/2017 Role: Secretary

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600 Group Pension Trustees Limited (THE)

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Persons with Significant Control (1)

Officers (4)