Všechny informace o:

Jméno	Yorkshire and Clydesdale Bank Pension Trustee Limited
Adresa	177 Bothwell Street Glasgow G2 7ER
VAT ID (DIČ)	no VAT ID available
Company No.	SC150005 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Clydesdale Bank Pension Trustee 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Virgin Money Uk Plc Status: Active Notified: 31/12/2019 Companies House Number: 09595911 Nature of Control

Ownership of shares - 75% or more

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GB Clydesdale Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: Sc001111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bennie, Lorna Gosforth, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dhingra, Inderpreet Singh Glasgow Status: Active Notified: 14/10/2020 Date of Birth: 06/1960 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British

Dhingra, Inderpreet Singh, Dr Glasgow, United Kingdom Status: Active Notified: 14/10/2020 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British

Duncan, Alan Alexander Glasgow, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 12/1961 Occupation: Part-Time Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Gavin Henry Ellis Glasgow, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 06/1953 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Hurst, John Cyril Glasgow, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lafferty, John Glasgow, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 12/1973 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British

Law Debenture Pension Trust Corporation Plc, 5th Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 14/10/2020 Role: Director Nationality: British

Mccormick, Helena Claire Glasgow, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mccormick, Helena Claire, Dr Glasgow, United Kingdom Status: Active Notified: 30/06/2021 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Rudd, Glen Glasgow, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary

Stafford, Chloe Katharine Glasgow Status: Active Notified: 29/03/2022 Date of Birth: 10/1992 Occupation: Business Manager To Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Yorkshire and Clydesdale Bank Pension Trustee Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (9)