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Nom	Kelda Group Pension Trustees LTD
Adresse	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kelda Group Pension Trustees Limited
Société Numéro de Registre	03309639 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kelda Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366627 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bond, John Halifax Road, Bradford, West Yorkshire Status: Active Notified: 01/08/2022 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kingett, Donna Maxine Halifax Road, Bradford, West Yorkshire Status: Active Notified: 18/03/2021 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Ian Graham Bradford, West Yorkshire, England Status: Active Notified: 03/05/2018 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pan Trustees Uk Llp, Priory House Ellesmere Avenue, Marple, Stockport, United Kingdom, SK6 7AH Status: Active Notified: 01/03/2017 Role: Director Nationality: British

Smith, Catherine Halifax Road, Bradford, West Yorkshire Status: Active Notified: 01/01/2021 Role: Secretary

Walker, Simon Bradford, West Yorkshire, United Kingdom Status: Active Notified: 27/10/2011 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Clark, Andrew George Thomas Bradford, England Status: Ceased Notified: 01/10/2018 Ceased: 09/05/2024 Date of Birth: 07/1979 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

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Kelda Group Pension Trustees LTD

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Persons with Significant Control (1)

Officers (7)