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Nom	Bartlett Trustee Limited
Adresse	Broadway Hall Horsforth Leeds LS18 4RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04663160 Show on Companies House
Noms Précédents	Sugden Rodgers (Life and Pensions Consultants) 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bartlett Group (Subsidiaries) Limited Status: Active Notified: 22/10/2024 Companies House Number: 03218883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bartlett, Frederick Michael Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2024 Date of Birth: 09/1942 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Faulkner, Jonathan Charles Horsforth, Leeds Status: Active Notified: 01/04/2025 Role: Secretary

Weathers, David Michael Horsforth, Leeds Status: Active Notified: 01/08/2016 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bates, David Francis Horsforth, Leeds Status: Ceased Notified: 01/08/2016 Ceased: 22/01/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ransome, John Howard 5,Pines Gardens, Parish Ghyll Drive, Ilkley Status: Ceased Notified: 28/03/2003 Ceased: 31/03/2025 Date of Birth: 01/1961 Role: Secretary Country of Residence: England Nationality: British

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Bartlett Trustee Limited

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Persons with Significant Control (2)

Officers (4)