All Information about:

Name	Spirit (Legacy) Pension Trustee Limited
Address	Westgate Brewery Bury St Edmunds IP33 1QT
VAT ID	no VAT ID available
Company No.	07729971 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 2 January 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Spirit PUB Company (Leased Services) 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

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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 Spirit Pub Company (Sge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07662502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bes Trustees Plc, Five Kings House 1 Queen Street Place, London, United Kingdom, EC4R 1QS Status: Active Notified: 08/07/2014 Role: Director Nationality: Other

Freeman, John Frank Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 01/1974 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Gavin, Maria Teresa Chapel Allerton, Leeds, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 07/1957 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 25/04/2016 Role: Secretary

Mcdonald, Robert James Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patton, Francis Andrew Stanley, Wakefield, England Status: Active Notified: 28/09/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilks, Nicholas James Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Spirit (Legacy) Pension Trustee Limited

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Persons with Significant Control (1)

Officers (7)