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Nom	Thomas Cook NEW Pension Trustee Limited
Adresse	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10605822 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2017
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	50100 - Transports maritimes et côtiers de passagers
Noms Précédents	Thomas Cook NEW Pension Trustees Limited Thomas Cook Cruise Services 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 (1)

Source: Companies House

GB Thomas Cook Tour Operations Limited Status: Active Notified: 07/02/2017 Companies House Number: 03772199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Benson, Stuart David Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bradley, Shirley Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 19/06/2019 Role: Secretary

Steve Southern Trustees Limited, Alex House 260/268 Chapel Street, Salford, Manchester, United Kingdom, M3 5JZ Status: Active Notified: 23/07/2019 Role: Director

Hemingway, Paul Andrew Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 07/02/2017 Ceased: 04/04/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thomas Cook NEW Pension Trustee Limited

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Persons with Significant Control (1)

Officers (4)