Všechny informace o:

Jméno	PAL Trustees Limited
Adresa	Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP
VAT ID (DIČ)	no VAT ID available
Company No.	01666419 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ifg Uk Group Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 03673205 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Allan, Ross Campbell 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 30/09/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakeford, Helen Mary 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 19/01/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Wakeford, Helen Mary 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 04/02/2026 Role: Secretary

Bruce, Michelle 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 01/02/2025 Role: Secretary

Dixie, Alice Sian Rhiannon 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 30/09/2025 Ceased: 19/01/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixie, Alice Sian Rhiannon 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 01/02/2025 Ceased: 15/12/2025 Role: Secretary

Moody, Colin Stephen Swavesey Status: Ceased Notified: 18/02/2014 Ceased: 29/06/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Petherick, Louis 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 15/12/2025 Ceased: 04/02/2026 Role: Secretary

Regan, Michael Robert 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 30/09/2025 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Rowney, Richard Alexander Salisbury, England Status: Ceased Notified: 05/10/2020 Ceased: 30/09/2025 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sargisson, Timothy Charles Patmore Heath, Albury Status: Ceased Notified: 29/04/2002 Ceased: 25/03/2013 Occupation: Managing Director Role: Secretary Nationality: British

Sargisson, Timothy Charles Patmore Heath, Albury Status: Ceased Notified: 09/01/2002 Ceased: 18/02/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Treherne, Henry St. George Mayfield, United Kingdom Status: Ceased Notified: 13/03/2009 Ceased: 18/02/2014 Occupation: Pensions Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

PAL Trustees Limited

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Persons with Significant Control (1)

Officers (13)