All Information about:

Name	Total Produce Pension Scheme Trustees Limited
Address	Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ
VAT ID	no VAT ID available
Company No.	06012770 Show on Companies House
Previous Names	Pimco 2581 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

This data is incorrect?
Sources: 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 Dole Limited Status: Active Notified: 06/04/2016 Companies House Number: 05953208 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

Blackburn, Tony Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 07/12/2006 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Davis, Frank Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Dixon, Leon James Fairfield, Liverpool, England Status: Active Notified: 25/06/2020 Date of Birth: 07/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary

Key, Michael John Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 07/12/2006 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Greig Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 07/12/2006 Date of Birth: 01/1949 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Total Produce Pension Scheme Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (6)