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Nom	West of England Trust Pension Trustees Limited(THE)
Adresse	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01709902 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 1983
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
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 West Of England Trust Limited(The) Status: Active Notified: 06/04/2016 Companies House Number: 01636508 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

Harbottle, Ian Anthony Wedmore, Somerset Status: Active Notified: 31/03/1991 Date of Birth: 08/1948 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Palmer, Martin William Gordon 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 03/11/2003 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Templeton, Richard Exeter, United Kingdom Status: Active Notified: 27/09/1993 Date of Birth: 04/1945 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Wilcock, Geoffrey Edward 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 16/02/2005 Date of Birth: 01/1951 Occupation: Information Director Role: Director Country of Residence: England Nationality: British

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West of England Trust Pension Trustees Limited(THE)

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Persons with Significant Control (1)

Officers (4)