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Nom	Nfum Pension Trustee Company LTD
Adresse	Nfu Mutual Tiddington Rd Stratford Upon Avon CV37 7BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	Nfum Pension Trustee Company Limited
Company Register Address	Nfu Mutual Stratford Upon Avon CV37 7BJ
Société Numéro de Registre	10118092 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	N F U Mutual Insurance Pension Fund Trust CO LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Duffin, Brian James Status: Ceased Notified: 11/04/2016 Ceased: 31/12/2018 Date of Birth: 01/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wallin, Peter Status: Ceased Notified: 11/04/2016 Ceased: 31/12/2018 Date of Birth: 06/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bailey, Daniel William Thomas Stratford Upon Avon, England, England Status: Active Notified: 19/07/2023 Date of Birth: 01/1993 Occupation: Head Of Reward Role: Director Country of Residence: United Kingdom Nationality: British

Deane, John Vincent Stratford Upon Avon, England, England Status: Active Notified: 01/11/2022 Date of Birth: 08/1958 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Johns, Sian Elizabeth Stratford Upon Avon, England, England Status: Active Notified: 11/04/2016 Role: Secretary

Jones, Helen Olwen Stratford Upon Avon, England Status: Active Notified: 01/09/2024 Occupation: Commercial Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Jonathan Stratford Upon Avon, England, England Status: Active Notified: 08/01/2019 Date of Birth: 12/1971 Occupation: Head Of Life Actuarial & Chief Actuary ( Role: Director Country of Residence: United Kingdom Nationality: British

Spriggs, Andrew William Stratford Upon Avon, England, England Status: Active Notified: 04/04/2018 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Kevin John Stratford Upon Avon, England Status: Ceased Notified: 27/06/2018 Ceased: 24/09/2024 Date of Birth: 09/1958 Occupation: Paraplanner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB N.F.U.Mutual Insurance Pension Fund Trust CO.Limited Status: Active Notified: 11/04/2016 Companies House Number: 00710041 Nature of Control

Right to appoint and remove directors

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Nfum Pension Trustee Company LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)