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Nom	Cereal Partners U.K. Pension Trust LTD
Adresse	Haxby Road York YO31 8TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 avril 2023
Company Register Name	Cereal Partners U.K. Pension Trust Limited
Company Register Address	2 Albany Place Welwyn Garden City AL7 1RR
Société Numéro de Registre	01286104 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Bright, Andrew Paul Welwyn Garden City, Hertfordshire, England Status: Active Notified: 16/04/2012 Date of Birth: 11/1963 Occupation: Production Technician Role: Director Country of Residence: United Kingdom Nationality: British

Collier, Nicholas Philip Welwyn Garden City, Hertfordshire, England Status: Active Notified: 15/03/2017 Date of Birth: 12/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Healy, Sarah Welwyn Garden City, England Status: Active Notified: 24/05/2024 Role: Secretary

Lloyd, Kevin Gareth Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/06/2020 Date of Birth: 10/1977 Occupation: Health And Safety Manager Role: Director Country of Residence: England Nationality: British

Pan Trustees Uk Llp, The Annex Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN Status: Active Notified: 01/07/2022 Role: Director

Parmley, John Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/10/2018 Date of Birth: 05/1958 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Smith, Sally Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/11/2020 Date of Birth: 07/1970 Occupation: Hr Business Partner Role: Director Country of Residence: England Nationality: British

Taylor, Simon Robert Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/02/2021 Date of Birth: 07/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bayliss, Andrew James Welwyn Garden City, England Status: Ceased Notified: 04/10/2011 Ceased: 24/05/2024 Role: Secretary

Garrod, Nikki Welwyn Garden City, England Status: Ceased Notified: 09/03/2018 Ceased: 01/02/2024 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Cereal Partners U.K. Pension Trust LTD

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Persons with Significant Control (2)

Officers (10)