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Nom	TC Travel Pension Trustees Limited
Adresse	2 Temple Back East Temple Quay Bristol BS1 6EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03199423 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mai 1996
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Thomas Cook Travel Pension Trustees Limited Inspirations Group Money Purchase Pension Trustees 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
Officers
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Persons with Significant Control (9)

Source: Companies House

Blundell-Pound, George Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control

Significant influence or control as trust

Little, Peter George Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Significant influence or control as trust

Ramsay, Alan Blackadder Status: Active Notified: 13/06/2019 Date of Birth: 01/1967 Nature of Control

Significant influence or control as trust

Johnston, Mark Status: Ceased Notified: 24/01/2017 Ceased: 25/09/2019 Date of Birth: 11/1976 Nature of Control

Significant influence or control as trust

Mcguinness, Gerard Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 02/1963 Nature of Control

Significant influence or control as trust

Mcmahon, Gregory Joseph Status: Ceased Notified: 26/04/2017 Ceased: 25/09/2019 Date of Birth: 09/1960 Nature of Control

Significant influence or control as trust

Tannahill, Alisdair Thomas Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2019 Date of Birth: 09/1944 Nature of Control

Significant influence or control as trust

GB Thomas Cook Uk Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Companies House Number: 01362039 Nature of Control

Significant influence or control as trust

Weldon, Rupert Anthony Leonard Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Blundell-Pound, George Temple Quay, Bristol, United Kingdom Status: Active Notified: 03/03/2003 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Little, Peter George Temple Quay, Bristol, United Kingdom Status: Active Notified: 19/05/2004 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramsay, Alan Blackadder Temple Quay, Bristol, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British