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Nom	NPS Pension Trustees Limited
Adresse	1st Floor Imex Centre 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09489492 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Knighton, Steven Keith Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Northgate Public Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09684498 Nature of Control

Right to appoint and remove directors

GB Ross Trustees Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07904277 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Knighton, Steven Keith Woolley, Wakefield, England Status: Active Notified: 13/03/2015 Date of Birth: 07/1960 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Ross Trustees Services Limited, One Forbury Square The Forbury, Reading, Berkshire, United Kingdom, RG1 3EB Status: Active Notified: 13/03/2015 Role: Director

Smith, Patrick Brendan Maylands Avenue, Hemel Hempstead, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

NPS Pension Trustees Limited

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Persons with Significant Control (3)

Officers (3)