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Nom	TCG Pension Trustees (North West) Limited
Adresse	1 Angel Square Manchester M60 0AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00165381 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 1920
Accounts	DORMANT last accounts made up to 31 janvier 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Milnrow Spinning Company (1920) 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 (4)

Source: Companies House

Reay, Susan Margaret Manchester, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sellers, Caroline Jane Manchester, United Kingdom Status: Active Notified: 01/12/2014 Role: Secretary

Wormald, Jonathan Michael Manchester, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 09/1977 Occupation: Financial Control Director Role: Director Country of Residence: England Nationality: British

Briddon, John Philip Manchester, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 01/12/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TCG Pension Trustees (North West) Limited

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Officers (4)