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Jméno	Benfield Pension Trustees Limited
Adresa	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
VAT ID (DIČ)	no VAT ID available
Company No.	04212523 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Brearley, James West Timperley, Altrincham, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ptl Governance Ltd, Reading, Berkshire, United Kingdom Status: Active Notified: 23/03/2016 Role: Director Nationality: British

Reay, Martin Paul West Timperley, Altrincham, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Christopher Trevor West Timperley, Altrincham, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Gordon Mark West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 01/11/2009 Ceased: 04/04/2024 Date of Birth: 06/1960 Occupation: Parts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Petherick, David Thomas Asama Court, Newcastle Business, Park, Newcastle Upon Tyne Status: Ceased Notified: 19/01/2015 Ceased: 02/09/2015 Occupation: Compliance Manager Role: Director Country of Residence: England Nationality: British

Robinson-Wyatt, James Peter West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 26/06/2019 Ceased: 04/04/2024 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Benfield Pension Trustees Limited

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Persons with Significant Control (1)

Officers (7)