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Jméno	Fluor Pension Trustee Limited
Adresa	Fluor Centre 140 Pinehurst Road Farnborough GU14 7BF
VAT ID (DIČ)	no VAT ID available
Company No.	11732429 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 (1)

Source: Companies House

GB Fluor Limited Status: Active Notified: 18/12/2018 Companies House Number: 01274885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Stone, Mitchell Lawrence Farnborough, Hampshire, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: United States Nationality: American

Townend, Richard James Farnborough, Hampshire, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Willshire, Bruce James Farnborough, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Human Resources Role: Director Country of Residence: England Nationality: British

Cullum, Irene Alison Farnborough, United Kingdom Status: Ceased Notified: 08/08/2019 Ceased: 06/09/2024 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, Simon James Farnborough, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 01/11/2024 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hodges, Simon James Farnborough, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 01/11/2024 Role: Secretary

Všechny informace o:

Fluor Pension Trustee Limited

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Persons with Significant Control (1)

Officers (6)