Toutes les informations sur:

Nom	Persimmon Pension Trustees Limited
Adresse	Persimmon House Fulford York YO19 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07856264 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Persimmon Plc Status: Active Notified: 06/04/2016 Companies House Number: 01818486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dalton, Geoffrey Charles York, England Status: Active Notified: 01/04/2018 Date of Birth: 06/1965 Occupation: Independent Advisor Role: Director Country of Residence: England Nationality: British

Davison, Tracy Lazelle Fulford, York, Yorkshire, United Kingdom Status: Active Notified: 22/11/2011 Date of Birth: 01/1970 Occupation: Director Of Persimmon Plc Role: Director Country of Residence: United Kingdom Nationality: English

Davison, Tracy Lazelle Fulford, York, Yorkshire, United Kingdom Status: Active Notified: 28/11/2012 Role: Secretary Nationality: British

Haines, Samantha Jayne York, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1967 Occupation: Systems Training & Support Manager Role: Director Country of Residence: United Kingdom Nationality: British

Latham, Richard Colin York, England Status: Active Notified: 01/02/2012 Date of Birth: 11/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Persimmon Pension Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (5)