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Jméno	Quilter Pension Trustees Limited
Adresa	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	11240757 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Quilter Life & Pensions Limited Status: Active Notified: 04/07/2019 Companies House Number: 04163431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Old Mutual Wealth Business Services Limited Status: Ceased Notified: 07/03/2018 Ceased: 04/07/2019 Companies House Number: 01579311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cook, Barry Robin London, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 04/1979 Occupation: Head Of Uk Product Role: Director Country of Residence: United Kingdom Nationality: British

Dark, Paul Andrew London, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 03/1971 Occupation: Head Of Finance Operations Role: Director Country of Residence: England Nationality: British

Frank, Jamie London, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 07/1975 Occupation: Head Of Cass Controls And Oversight Role: Director Country of Residence: United Kingdom Nationality: British

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 07/03/2018 Role: Secretary

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Quilter Pension Trustees Limited

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Persons with Significant Control (2)

Officers (4)