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Jméno	TCG Southern Trustees Limited
Adresa	1 Angel Square Manchester M60 0AG
VAT ID (DIČ)	no VAT ID available
Company No.	01021818 Show on Companies House
Accounts	small last accounts made up to 1. leden 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Somerfield Pension Trustees 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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Officers (8)

Source: Companies House

Carter, Alexander James Manchester, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 05/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Robert Manchester, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 02/1955 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hill, John Manchester Status: Active Notified: 29/01/2024 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Independent Trustee Services Limited, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW Status: Active Notified: 25/10/2016 Role: Director Nationality: British

Jones, Graham Robert Manchester, United Kingdom Status: Active Notified: 10/12/2007 Date of Birth: 06/1968 Occupation: Franchise Store Development Manager Role: Director Country of Residence: England Nationality: British

Myichreest, Antony Manchester Status: Active Notified: 08/03/2024 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Thomas Edward Manchester, United Kingdom Status: Active Notified: 18/01/2016 Role: Secretary

Cottrell, Amanda Manchester, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 12/01/2024 Date of Birth: 04/1983 Occupation: Reward Manager Role: Director Country of Residence: United Kingdom Nationality: British

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TCG Southern Trustees Limited

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Officers (8)