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Jméno	Aldgate Trustees Limited
Adresa	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (DIČ)	no VAT ID available
Company No.	03009426 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	65300 Pension funding
Company Register Status	dissolved
Previous Names	NPI Self Invested Personal Pensions Limited
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

O'Dwyer, Tony London, England Status: Active Notified: 06/09/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Tindall, Kenneth James London, England Status: Active Notified: 15/08/2016 Date of Birth: 06/1977 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 09/09/2009 Ceased: 03/05/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English

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Aldgate Trustees Limited

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Persons with Significant Control (1)

Officers (3)