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Nom	SPX Pension Trust Company Limited
Adresse	20 11th Floor 20 Chapel Street Liverpool L3 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01987810 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 5 avril 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (1)

Source: Companies House

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Officers (6)

Source: Companies House

Funnell, Malcolm John 20 Chapel Street, Liverpool, England Status: Active Notified: 16/02/2006 Date of Birth: 01/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Funnell, Malcolm John 20 Chapel Street, Liverpool, England Status: Active Notified: 09/10/2024 Role: Secretary

GB Ndapt Professional Trustee Ltd Great Portland Street, London, England, W1W 7LT Status: Active Notified: 04/12/2023 Role: Corporate-Director Companies House Number: 15179913

Krom, Elaine 20 Chapel Street, Liverpool, England Status: Ceased Notified: 29/06/2006 Ceased: 05/07/2024 Date of Birth: 11/1957 Occupation: Manager Role: Secretary Nationality: American

Krom, Elaine 20 Chapel Street, Liverpool, England Status: Ceased Notified: 18/08/2014 Ceased: 05/07/2024 Date of Birth: 11/1957 Occupation: Manager, Retirement Plans Role: Director Country of Residence: United States Nationality: American

Williams, Lynn Liverpool Status: Ceased Notified: 12/09/2014 Ceased: 31/08/2023 Date of Birth: 11/1956 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

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SPX Pension Trust Company Limited

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Persons with Significant Control (1)

Officers (6)