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Jméno	UGC Retirement Benefits Trustees Limited
Adresa	Unipart House Cowley Oxford OX4 2PG
VAT ID (DIČ)	no VAT ID available
Company No.	01883550 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Unipart Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01994997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dessain, Paul Mark Bodicote, Banbury, Oxfordshire Status: Active Notified: 01/11/1991 Date of Birth: 05/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnstone, Thomas George Oxford, England Status: Active Notified: 16/03/2021 Date of Birth: 08/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Neill, John Mitchell Cowley, Oxford Status: Active Notified: 28/11/1995 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary

Vidett Trust Corporation Limited, 11 Strand, London, England, WC2N 5HR Status: Active Notified: 24/02/2020 Role: Director

Leigh, Darren Peter Cowley, Oxford Status: Ceased Notified: 04/08/2020 Ceased: 16/05/2024 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 01/03/2024 Role: Secretary

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UGC Retirement Benefits Trustees Limited

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Persons with Significant Control (1)

Officers (7)