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Nom	TCG Northern Trustees Limited
Adresse	1 Angel Square Manchester M60 0AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09283910 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Officers (8)

Source: Companies House

Brackwell, David Manchester Status: Active Notified: 25/08/2023 Occupation: Oh Manager Role: Director Country of Residence: United Kingdom Nationality: British

Brighouse, David Manchester, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 09/1970 Occupation: Head Of Customer Delivery - Store Change Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Russell Mark Manchester, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 04/1967 Occupation: Head Of Community Delivery Role: Director Country of Residence: England Nationality: British

Independent Trustee Services Limited, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW Status: Active Notified: 01/12/2014 Role: Director Nationality: British

Kestin, Carol Ann Manchester, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 02/1974 Occupation: Head Of Talent Acquisition And Developme Role: Director Country of Residence: United Kingdom Nationality: British

Price, Alexander Manchester, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 10/1973 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Thomas Edward Manchester, United Kingdom Status: Active Notified: 24/02/2017 Role: Secretary

Briddon, John Philip Manchester Status: Ceased Notified: 25/08/2023 Ceased: 30/01/2016 Occupation: Company Director, Retired Role: Director Country of Residence: England Nationality: British

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TCG Northern Trustees Limited

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Officers (8)