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Nom	Organon Pension Trustees Limited
Adresse	Regent House Heaton Lane Stockport SK4 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06406804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Gwynne, Geraint Marc Status: Active Notified: 23/10/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mckinnell, Adrian Matthew Status: Active Notified: 23/10/2016 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fox, John Damien Stockport, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gwynne, Geraint Marc Stockport, Cheshire, England Status: Active Notified: 23/10/2007 Date of Birth: 02/1957 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British

Habsudova, Lenka Stockport, Cheshire, England Status: Active Notified: 30/06/2016 Role: Secretary

Habsudova, Lenka Stockport, Cheshire, England Status: Active Notified: 25/02/2021 Date of Birth: 01/1984 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Slovak

Mckinnell, Adrian Matthew Stockport, Cheshire, England Status: Active Notified: 23/10/2007 Date of Birth: 06/1972 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Organon Pension Trustees Limited

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Persons with Significant Control (2)

Officers (5)