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Jméno	CH Property Trustee COX Limited
Adresa	Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP
VAT ID (DIČ)	no VAT ID available
Company No.	07253485 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
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 (2)

Source: Companies House

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GB The Pensions Partnership Limited Status: Ceased Notified: 13/05/2017 Ceased: 29/11/2019 Companies House Number: 10086423 Nature of Control

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Significant influence or control as firm

Officers (5)

Source: Companies House

Cox, Lorraine Myfanwy Abbeymead, Gloucester, Gloucestershire Status: Active Notified: 24/05/2010 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Paul James Abbeymead, Gloucester, Gloucestershire Status: Active Notified: 24/05/2010 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Darvill, Paul Andrew Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linley, Joanne 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 13/05/2010 Date of Birth: 12/1971 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British

Linley, Joanne 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 13/05/2010 Role: Secretary

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CH Property Trustee COX Limited

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Persons with Significant Control (2)

Officers (5)