All Information about:

Name	Evergreen Pension Trustees Limited
Address	Spar Distribution Centre Bowland View Preston PR2 5QT
VAT ID	no VAT ID available
Company No.	12588921 Show on Companies House
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 James Hall And Company (Holdings) Limited Status: Active Notified: 06/05/2020 Companies House Number: 01414954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Barton, Anthony Richard Preston, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 12/1949 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Blow, Patricia Nicola Preston, England Status: Active Notified: 18/10/2023 Role: Secretary

Clarity Trustees Ltd, Blackthorn House Mary Ann Street, Birmingham, England, B3 1RL Status: Active Notified: 01/08/2020 Role: Director

Collins, Christopher James Preston, United Kingdom Status: Active Notified: 06/05/2020 Role: Secretary

Hall, Andrew Nicholas Preston, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 12/1949 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Hall, Michael Dominic Wells Preston, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 03/1972 Occupation: Deputy Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Andrew Preston, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 10/1969 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Pomfret, Nicholas Preston, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 08/1959 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

GB Ross Trustee Services Limited 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 06/09/2024 Role: Corporate-Director Companies House Number: 07904277

GB Clarity Trustees Ltd Mary Ann Street, Birmingham, England, B3 1RL Status: Ceased Notified: 01/08/2020 Ceased: 06/09/2024 Role: Corporate-Director Companies House Number: 12470917

All Information about:

Evergreen Pension Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (10)