Všechny informace o:

Jméno	Safeway Pension Trustees LTD
Adresa	Wm Morrison Supermarkets Plc Hilmore House Gain Lane Bradford BD3 7DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Safeway Pension Trustees Limited
Company No.	01342984 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Safeway Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00746956 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

20-20 Pension Services Limited, London, England, England Status: Active Notified: 07/08/2017 Role: Director

Beaty, David Wynford Bradford, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Galvin, Simon Philip Bradford, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 05/1959 Occupation: Supply Chain Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Matthew Paul Bradford, West Yorkshire, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Phelps, Stephen John Gain Lane, Bradford, West Yorkshire Status: Active Notified: 01/01/2003 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Steven Gain Lane, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 04/07/2016 Role: Secretary

Všechny informace o:

Safeway Pension Trustees LTD

Quick access

Persons with Significant Control (1)

Officers (6)