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Nom	PAS Trustees Limited
Adresse	Nexus Discovery Way University Of Leeds Leeds LS2 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09487152 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	65300 - 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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Officers (8)

Source: Companies House

Brown, Rachael University Of Leeds, Leeds, England Status: Active Notified: 09/06/2017 Date of Birth: 07/1983 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Capital Cranfield Pension Trustees Limited, New Liverpool House 15-17 Eldon Street, London, England, EC2M 7LD Status: Active Notified: 24/06/2016 Role: Director Nationality: Other

Dawson, Peter Graham University Of Leeds, Leeds, England Status: Active Notified: 12/03/2015 Date of Birth: 02/1959 Occupation: Lead Technician Role: Director Country of Residence: United Kingdom Nationality: British

Dewar, Robert Hamilton University Of Leeds, Leeds, England Status: Active Notified: 12/03/2021 Date of Birth: 08/1965 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Grantham, Helen University Of Leeds, Leeds, England Status: Active Notified: 12/03/2021 Date of Birth: 01/1965 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Ions, Colin William University Of Leeds, Leeds, England Status: Active Notified: 12/03/2015 Date of Birth: 10/1944 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Scott, Stephen Keith University Of Leeds, Leeds, England Status: Active Notified: 12/12/2016 Date of Birth: 07/1958 Occupation: Professor And Executive Dean Role: Director Country of Residence: England Nationality: British

Mcintosh, Elizabeth University Of Leeds, Leeds, England Status: Ceased Notified: 12/03/2015 Ceased: 16/08/2023 Date of Birth: 09/1952 Occupation: Health & Safety Manager Role: Director Country of Residence: United Kingdom Nationality: British

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PAS Trustees Limited

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Officers (8)