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Jméno	Lloyds Bank Pension Abcs (NO 1) LLP
Adresa	25 Gresham Street London EC2V 7HN
VAT ID (DIČ)	no VAT ID available
Company No.	OC350022 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Company Register Status	active
Previous Names	Lloyds TSB Pension Abcs (NO 1) LLP
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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Persons with Significant Control (1)

Source: Companies House

GB Lloyds Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00002065 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (3)

Source: Companies House

Dunstan Investments (uk) Limited, London Status: Active Notified: 12/11/2009 Role: Llp-Designated-Member

Lloyds Bank Plc, London Status: Active Notified: 12/11/2009 Role: Llp-Designated-Member

Lloyds Banking Group Pensions Trustees Limited, 25 Gresham Street, London, United Kingdom, EC2V 7HN Status: Active Notified: 31/03/2016 Role: Llp-Member

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Všechny informace o:

Lloyds Bank Pension Abcs (NO 1) LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)