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Jméno	Bibby Line Group Pension Trustee Limited
Adresa	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	11509137 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	65300 Pension funding 99999 Dormant 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
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Persons with Significant Control (1)

Source: Companies House

GB Bibby Line Group Limited Status: Active Notified: 09/08/2018 Companies House Number: 00034121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 09/08/2018 Role: Secretary

Pan Trustees Uk Llp, Priory House Ellesmere Avenue, Marple, Stockport, United Kingdom, SK6 7AN Status: Active Notified: 09/08/2018 Role: Director Nationality: British

Roberts, Michael Allen 68-70 Oathall Road, Haywards Heath, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 02/1968 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

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Bibby Line Group Pension Trustee Limited

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Persons with Significant Control (1)

Officers (3)