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Nom	Unity Trust Bank Pension Trustee Limited
Adresse	128 Theobalds Road Holborn London WC1X 8TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06349044 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	94200 - Activités des syndicats de salariés
Statut de Société	active
Noms Précédents	Unite Amicus Section Pension Trustee 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Gotobed, Stuart Holborn, London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Protrustee Limited, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Active Notified: 20/08/2018 Role: Director

Richards, Emma Holborn, London, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 07/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Alexander Owen Holborn, London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 05/1979 Occupation: Head Of Pensions Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Alexander Owen Holborn, London Status: Active Notified: 03/06/2013 Role: Secretary Nationality: British

Walker, Nicolas Alexander Holborn, London, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 02/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Unity Trust Bank Pension Trustee Limited

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Officers (6)