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Jméno	Unity Trust Bank PLC
Adresa	4 Brindley Place Birmingham B1 2JB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. listopad 2021
Company No.	01713124 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64191 Banks
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Chen, Sandy Winthrop Birmingham, England Status: Active Notified: 03/11/2015 Date of Birth: 01/1967 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Coe, Christine Anne Birmingham, England Status: Active Notified: 03/03/2023 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coward, Martin James Birmingham, England Status: Active Notified: 08/11/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Eldridge, Katherine Elizabeth Birmingham, England Status: Active Notified: 19/10/2009 Role: Secretary

Fyfe, Colin Dundas Birmingham, England Status: Active Notified: 29/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hughes, Alan Renatus Frederick Birmingham, England Status: Active Notified: 08/04/2015 Date of Birth: 07/1951 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Susan Sternglass Birmingham, England Status: Active Notified: 03/11/2017 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: American,British

Ryan, Alexander Owen Birmingham, England Status: Active Notified: 20/11/2020 Date of Birth: 05/1979 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British

Dow, Graham Birmingham, England Status: Ceased Notified: 28/07/2022 Ceased: 31/12/2023 Date of Birth: 06/1957 Occupation: Head Of Finance Role: Director Country of Residence: Scotland Nationality: British

Hazell, Deborah Anne Birmingham, England Status: Ceased Notified: 17/08/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wade, Dominic Simon Francis Birmingham, England Status: Ceased Notified: 03/08/2020 Ceased: 31/12/2023 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Unity EBT Limited Status: Active Companies House Number: 08345100

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Unity Trust Bank PLC

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Officers (11)

Companies Controlled by This Company (1)