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Nom	UGC Pension Trustees Limited
Adresse	Unipart House Cowley Oxford OX4 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02127408 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Unipart Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01994997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dessain, Paul Mark Bodicote, Banbury, Oxfordshire Status: Active Notified: 01/11/1991 Date of Birth: 05/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Nicola Michelle Oxford, England Status: Active Notified: 17/05/2021 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lowther, Helen Oxford, England Status: Active Notified: 01/06/2021 Date of Birth: 03/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ross Trustees Services Limited, Westgate House 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 29/11/2013 Role: Director

Sellars, Gillian Margaret Cowley, Oxford Status: Active Notified: 24/04/2017 Date of Birth: 02/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary

Weldon, Christopher James Cowley, Oxford, Oxon, United Kingdom Status: Active Notified: 18/06/2013 Date of Birth: 02/1978 Occupation: Chartered Accountants Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 01/03/2024 Role: Secretary

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UGC Pension Trustees Limited

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Persons with Significant Control (1)

Officers (8)