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Nom	Clarks Pension Trustee (2005) Limited
Adresse	40 High Street Street Somerset BA16 0EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05210641 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	De Facto 1148 Limited
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 (2)

Source: Companies House

GB C&J Clark (No.1) Limited Status: Active Notified: 19/02/2021 Nature of Control

Significant influence or control

GB C&J Clark Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Companies House Number: 03314066 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Drew, Peter Albert George Street, Somerset Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

Moss, Elizabeth Jane Street, Somerset Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Clarks Pension Trustee (2005) Limited

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Persons with Significant Control (2)

Officers (2)