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Nom	Mckechnie Pension Trust Limited
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01395094 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 1978
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Uop Limited Status: Active Notified: 26/05/2016 Companies House Number: 00521570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Balsdon, Arthur Frederick Alton, Hampshire, England, England Status: Active Notified: 01/01/2015 Date of Birth: 08/1951 Occupation: Retired (works As Citizen Advice Adviser Role: Director Country of Residence: England Nationality: British

Duncombe, Michael Charles Bracknell, Berkshire, England Status: Active Notified: 01/08/2013 Date of Birth: 07/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Millar, Robert Colin Bracknell, Berkshire, England Status: Active Notified: 25/04/2016 Date of Birth: 09/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Oxberry, Linda Susan Bracknell, Berkshire, England Status: Active Notified: 25/04/2016 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Mckechnie Pension Trust Limited

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Persons with Significant Control (1)

Officers (4)