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Nom	Dpdgroup UK Pension Trustee Limited
Adresse	Roebuck Lane Smethwick B66 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15049804 Show on Companies House
Statut de Société	active
Fondé	4 août 2023
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (1)

Source: Companies House

GB Dpdgroup Uk Ltd Status: Active Notified: 04/08/2023 Companies House Number: 00732993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Buttery, Roger Smethwick, West Midlands, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 04/1946 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Justin Neil Smethwick, West Midlands, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 12/1976 Occupation: General Counsel And Chief Compliance Off Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Justin Neil Smethwick, West Midlands, United Kingdom Status: Active Notified: 04/08/2023 Role: Secretary

Patel, Viren Smethwick, West Midlands, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 11/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Robert Lawrence Smethwick, West Midlands, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 07/1958 Occupation: Group Accounting And Planning Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Darren Smethwick, West Midlands, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 01/1969 Occupation: Associate Director - Transport And Fleet Role: Director Country of Residence: United Kingdom Nationality: British

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Dpdgroup UK Pension Trustee Limited

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Persons with Significant Control (1)

Officers (6)