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Nom	Franke Sissons Pension Trustees Limited
Adresse	West Park Mioc Styal Road Manchester M22 5WB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02711894 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	W & G Sissons 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 (2)

Source: Companies House

GB Frankie Uk Holdings Limited Status: Active Notified: 13/11/2020 Companies House Number: Sc121467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Franke Sissons Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Companies House Number: 02078694 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cregeen, Jonathan David Manchester, England Status: Active Notified: 01/09/2024 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Cregeen, Jonathan David Manchester, England Status: Active Notified: 01/09/2024 Role: Secretary

Mould, James Clifford Bradway, Sheffield, South Yorkshire Status: Active Notified: 14/06/1993 Date of Birth: 12/1945 Occupation: Retired Member Role: Director Country of Residence: England Nationality: British

Dunkley, Sara Jane Dronfield Status: Ceased Notified: 01/06/2004 Ceased: 10/08/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wang, Yao Styal Road, Manchester, England Status: Ceased Notified: 19/06/2023 Ceased: 31/08/2024 Date of Birth: 02/1989 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: Chinese

Wang, Yao Styal Road, Manchester, England Status: Ceased Notified: 19/06/2023 Ceased: 31/08/2024 Role: Secretary

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Franke Sissons Pension Trustees Limited

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Persons with Significant Control (2)

Officers (6)