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Nom	Britannia Pension Trustees Limited
Adresse	1 Balloon Street Manchester M4 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07381420 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 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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GB The Co-Operative Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2016 Companies House Number: 00990937 Nature of Control

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Officers (7)

Source: Companies House

Ashburner, William Francis Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/09/2011 Date of Birth: 05/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bestrustees Limited, Five Kings House 1 Queen Street Place, London, United Kingdom, EC4 1QS Status: Active Notified: 01/02/2019 Role: Director Nationality: Other

Dale, Ian Michael Corporation Street, Manchester, United Kingdom Status: Active Notified: 14/06/2013 Date of Birth: 10/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hilton, Marina Lea Manchester, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 07/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hope, John Christopher 1 Angel Square, Manchester, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 12/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Ernest Graeme Manchester, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 11/1960 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Christine Mary Macclesfield, Cheshire, United Kingdom Status: Ceased Notified: 30/03/2012 Ceased: 30/03/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Britannia Pension Trustees Limited

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Persons with Significant Control (2)

Officers (7)