All Information about:

Name	T B Patterson Associates Limited
Address	The Old Brewery Business Centre Castle Eden Durham TS27 4SU
VAT ID	no VAT ID available
Company No.	01887626 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	65110 - Life insurance
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 (2)

Source: Companies House

Patterson, Katherine Status: Active Notified: 12/03/2018 Date of Birth: 01/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Patterson, Thomas Barry Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Date of Birth: 10/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Patterson, Allison Durham, England Status: Active Notified: 21/03/2012 Date of Birth: 02/1965 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: English

Patterson, Michael Neil Durham, England Status: Active Notified: 21/03/2012 Date of Birth: 06/1963 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

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T B Patterson Associates Limited

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Persons with Significant Control (2)

Officers (2)