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Nom	P&H Pensions Trustees Limited
Adresse	Independent Trustee Services Limited 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07175187 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2010
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	74990 - Non-trading company
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 Palmer & Harvey Mclane Limited (In Administration) Status: Active Notified: 06/04/2016 Companies House Number: 01874153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Independent Trustee Services Limited, 4th Floor, The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW Status: Active Notified: 02/03/2010 Role: Director Nationality: British

Strangwick, Richard Louis 78 Cannon Street, London, England Status: Active Notified: 12/08/2015 Date of Birth: 04/1970 Occupation: Financial Systems Manager Role: Director Country of Residence: England Nationality: British

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P&H Pensions Trustees Limited

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Persons with Significant Control (1)

Officers (2)