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Jméno	Allied Domecq First Pension Trust LTD
Adresa	Barnett Waddingham Llp St James House St James Square Cheltenham GL50 3PR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company Register Name	Allied Domecq First Pension Trust Limited
Company Register Address	Magma House 16 Davy Court Rugby CV23 0UZ
Company No.	01364387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	74990 Non-trading 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (8)

Source: Companies House

Arnold, Lisa Castle Mound Way, Rugby, Warwickshire Status: Active Notified: 01/07/2017 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Paul Anthony Castle Mound Way, Rugby, Warwickshire Status: Active Notified: 01/03/2017 Date of Birth: 10/1957 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Hamilton-Stanley, Amanda Castle Mound Way, Rugby, Warwickshire Status: Active Notified: 01/01/2011 Date of Birth: 06/1968 Occupation: General Counsel And Director Role: Director Country of Residence: England Nationality: British

Lowe, Richard John Castle Mound Way, Rugby, Warwickshire, England Status: Active Notified: 01/03/2011 Date of Birth: 08/1958 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Macnab, Stuart Castle Mound Way, Rugby, Warwickshire Status: Active Notified: 01/04/2022 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Magarinos, Jean-Francois Castle Mound Way, Rugby, Warwickshire Status: Active Notified: 12/02/2020 Date of Birth: 09/1970 Occupation: International Treasury And Back-Office D Role: Director Country of Residence: France Nationality: French

Magma Nominees Limited, Castle Mound Way, Rugby, Warwickshire, England Status: Active Notified: 03/01/2012 Role: Secretary

Shaw, Peter George Castle Mound Way, Rugby, Warwickshire Status: Active Notified: 01/03/2015 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Allied Domecq Second Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broad Street Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01324609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wyndham Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00558588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Allied-Lyons Second Pension Trust LimitedWyndham Court, Pritchard Street, Bristol, BS2 8RH

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Allied Domecq First Pension Trust LTD

VAT Registration Date

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Officers (8)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)