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Nom	WPM Trustees Limited
Adresse	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09337426 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Watson, John Harrison Status: Active Notified: 02/12/2016 Date of Birth: 11/1946 Nature of Control

Significant influence or control as trust

Officers (7)

Source: Companies House

Carrick, Daniel Coal Road, Leeds, England, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Jessica Coal Road, Leeds, England, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 12/1994 Occupation: Insurance Administrator Role: Director Country of Residence: England Nationality: British

Ingram, Andrew David Coal Road, Leeds, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Langan, Joseph Coal Road, Leeds, England, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 12/1988 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Watson, John Harrison Coal Road, Leeds, England, England Status: Active Notified: 02/12/2014 Date of Birth: 11/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Charlesworth, Dolores Coal Road, Leeds Status: Ceased Notified: 07/10/2022 Ceased: 22/12/2023 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Charlesworth, Dolores Coal Road, Leeds, England Status: Ceased Notified: 02/12/2014 Ceased: 22/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB WPM (Holdings) Limited Status: Active Notified: 02/02/2022 Companies House Number: 08869684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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WPM Trustees Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)