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Jméno	HPG Industrial Coatings Pension Trustees Limited
Adresa	Unit 1 Quadrant Park Mundells Welwyn Garden City AL7 1FS
VAT ID (DIČ)	no VAT ID available
Company No.	03668693 Show on Companies House
Accounts	dormant last accounts made up to 5. duben 2023
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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Officers (7)

Source: Companies House

Carwardine, Mark Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/07/2014 Date of Birth: 06/1964 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Clark, Julie Amons Welwyn Garden City, Hertfordshire Status: Active Notified: 18/11/2021 Date of Birth: 02/1964 Occupation: Director Of Global Benefits Role: Director Country of Residence: United States Nationality: American

Gandy, Richard Welwyn Garden City, Hertfordshire Status: Active Notified: 20/06/2019 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pmc Pension Trustees Ltd, Sinclair House Station Road, Cheadle Hulme, Stockport, England, SK8 5AF Status: Active Notified: 01/01/2019 Role: Director

Shah, Poonam Reigate, England Status: Active Notified: 17/11/2021 Role: Secretary

Walker, Samuel Reigate, England Status: Active Notified: 17/08/2023 Role: Secretary

Wilson, Steve Welwyn Garden City, Hertfordshire Status: Active Notified: 17/07/2020 Date of Birth: 11/1962 Occupation: Global Business Manager Role: Director Country of Residence: England Nationality: British

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HPG Industrial Coatings Pension Trustees Limited

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Persons with Significant Control (1)

Officers (7)