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Nom	The Southern CO-Operative Pension Trustee Limited
Adresse	1000 Lakeside Western Road Portsmouth PO6 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10365510 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Ingleby Nominees Limited Status: Ceased Notified: 08/09/2016 Ceased: 08/09/2016 Companies House Number: 01856526 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

Buck, Amy Francesca Portsmouth, England Status: Active Notified: 15/11/2016 Date of Birth: 11/1985 Occupation: Estates Surveyor Role: Director Country of Residence: England Nationality: British

Elliott, Lee Portsmouth, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1977 Occupation: Retail Systems Specialist Role: Director Country of Residence: England Nationality: British

Feeney, Judith Portsmouth, England Status: Active Notified: 28/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrington, John Brian Portsmouth, England Status: Active Notified: 28/07/2022 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lucas, Peter Portsmouth, England Status: Active Notified: 08/09/2016 Date of Birth: 06/1979 Occupation: Service Desk & It Relationship Manager Role: Director Country of Residence: England Nationality: British

Mcvie, Emma Louise Portsmouth, England Status: Active Notified: 01/05/2018 Date of Birth: 07/1976 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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The Southern CO-Operative Pension Trustee Limited

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Persons with Significant Control (1)

Officers (6)