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Nom	UPS Pension Plan Trustee Limited
Adresse	11th Floor Two Snowhill Birmingham B4 6WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07984908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ups Limited Status: Active Notified: 06/04/2016 Companies House Number: 01933173 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

Attwood, Lynne Birmingham Status: Active Notified: 04/08/2022 Date of Birth: 04/1962 Occupation: Human Resources Management Role: Director Country of Residence: United Kingdom Nationality: British

Billington, Paul Birmingham, West Midlands, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 03/1963 Occupation: Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Stuart Birmingham Status: Active Notified: 07/09/2023 Occupation: Training And Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Goodson, Nigel Patrick Avonmouth, Bristol, United Kingdom Status: Active Notified: 09/03/2012 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, James Wakefield 41 Industrial Estate, Wakefield, England Status: Active Notified: 17/01/2018 Date of Birth: 07/1982 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Tatham, Simon William Birmingham Status: Active Notified: 07/09/2023 Occupation: Ups Division Manager Role: Director Country of Residence: United Kingdom Nationality: British

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UPS Pension Plan Trustee Limited

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Persons with Significant Control (1)

Officers (6)