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Nom	Ubpas Trustee Limited
Adresse	Finance Services University Of Bristol Augustine's Courtyard, Orchard Lane Bristol BS1 5DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12121652 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2019
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	65300 - Caisses de retraite
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 (1)

Source: Companies House

GB University Of Bristol Status: Active Notified: 25/07/2019 Companies House Number: Rc000648 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

French, Patricia Augustine'S Courtyard, Orchard Lane, Bristol, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Leonard Augustine'S Courtyard, Orchard Lane, Bristol, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 11/1950 Occupation: Retired University Professor Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Jonathan Conrad Augustine'S Courtyard, Orchard Lane, Bristol, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 04/1957 Occupation: Professional Independent Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Graham Anthony Augustine'S Courtyard, Orchard Lane, Bristol, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 02/1948 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Oram, Jayne Karen Augustine'S Courtyard, Orchard Lane, Bristol, England Status: Active Notified: 01/01/2020 Date of Birth: 03/1960 Occupation: Human Resources Management Role: Director Country of Residence: England Nationality: British

Punt, Matthijs Augustine'S Courtyard, Orchard Lane, Bristol, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 08/1973 Occupation: Quality Support Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Smerdon, Jason Cosmo Augustine'S Courtyard, Orchard Lane, Bristol, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 03/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ubpas Trustee Limited

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Persons with Significant Control (1)

Officers (7)