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Nom	H.Burden Pension Trustees Limited
Adresse	Unipart House Cowley Oxford OX4 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05305121 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Unipart Leisure and Marine Pension Trustees Limited Unipart Telecommunications Limited Ever 2536 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 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 (4)

Source: Companies House

Dessain, Paul Mark Bodicote, Banbury, Oxfordshire Status: Active Notified: 31/08/2007 Date of Birth: 05/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Tanya Oxford, United Kingdom Status: Active Notified: 06/09/2021 Role: Secretary

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

Wilson, Timothy George Hardy Cowley, Oxford Status: Active Notified: 15/03/2022 Date of Birth: 01/1983 Occupation: Head Of Group Pensions Role: Director Country of Residence: United Kingdom Nationality: British

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H.Burden Pension Trustees Limited

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Persons with Significant Control (1)

Officers (4)