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Nom	Ultra Electronics Pension Trustee Company Limited
Adresse	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02900446 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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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Persons with Significant Control (1)

Source: Companies House

GB Ultra Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830644 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

Clayton, Michael James Waterloo Station, London, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Simon Waterloo Station, London, England Status: Active Notified: 11/03/2011 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Neal, Andrew Ernest Wooburn Green, High Wycombe, England Status: Active Notified: 13/11/2012 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Neal, Andrew Ernest, Air Commodore Waterloo Station, London, England Status: Active Notified: 13/11/2012 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 04/05/2017 Role: Director

Thomas, Edward James Cheltenham, England, England Status: Active Notified: 24/03/2017 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ultra Electronics Pension Trustee Company Limited

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Persons with Significant Control (1)

Officers (6)