Toutes les informations sur:

Nom	Purmo Group UK Pension Trustee Limited
Adresse	Eastern Avenue Team Valley Trading Estate Gateshead NE11 0PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03912829 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Rettig UK Pension Trustee Limited Rettig Heating Group UK Pension Trustee 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rettig Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00653648 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bainbridge, Ian Team Valley Trading Estate, Gateshead Status: Active Notified: 01/09/2024 Occupation: Team Manager, Production Role: Director Country of Residence: England Nationality: British

Currie, Linda Woolsington Village, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 23/08/2005 Date of Birth: 05/1973 Occupation: Chief Personnel Officer Role: Director Country of Residence: England Nationality: British

Currie, Linda Woolsington Village, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 07/11/2013 Role: Secretary

Duke, Helen Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 07/11/2013 Date of Birth: 05/1977 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British

Siaosi, Gemma Team Valley Trading Estate, Gateshead Status: Active Notified: 01/09/2024 Occupation: Chief Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Graham Brian South Shields Status: Ceased Notified: 06/06/2000 Ceased: 01/09/2024 Date of Birth: 01/1956 Occupation: Chief Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Purmo Group UK Pension Trustee Limited

Quick access

Persons with Significant Control (1)

Officers (6)