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Nom	EVC Pension Trustees Limited
Adresse	Bankes Lane Office Bankes Lane Runcorn WA7 4EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03253314 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Dee, Peter Francis Runcorn, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 07/1961 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mckee, Jenny Ellen Runcorn, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Milnes, John Michael Runcorn, United Kingdom Status: Active Notified: 07/09/2015 Date of Birth: 10/1949 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Moorcroft, Anthony Runcorn, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicol, Mark Mcleod Runcorn, United Kingdom Status: Active Notified: 26/03/1997 Date of Birth: 01/1959 Occupation: Systems Manager Role: Director Country of Residence: United Kingdom Nationality: British

Perkin, Louise Anne Runcorn, United Kingdom Status: Active Notified: 21/04/2015 Date of Birth: 01/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Paul Anthony Runcorn, United Kingdom Status: Ceased Notified: 14/05/2013 Ceased: 10/04/2024 Date of Birth: 09/1952 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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EVC Pension Trustees Limited

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Persons with Significant Control (1)

Officers (7)