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Nom	Aurum Pension Trustees Limited
Adresse	Aurum House 2 Elland Road Braunstone Leicester LE3 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08958506 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 1 mai 2022
Activité (Code NAF)	65300 - Caisses de retraite
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 (6)

Source: Companies House

Browne, Caroline Frances Braunstone, Leicester, Leicestershire Status: Active Notified: 04/03/2019 Date of Birth: 03/1979 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Haworth, Mark Colin Braunstone, Leicester, Leicestershire Status: Active Notified: 03/03/2015 Date of Birth: 03/1968 Occupation: Employee Relations Business Partner Role: Director Country of Residence: United Kingdom Nationality: British

Kendall, Patricia Braunstone, Leicester, Leicestershire Status: Active Notified: 12/07/2021 Role: Secretary

Oliff, Gillian Braunstone, Leicester, Leicestershire Status: Active Notified: 25/03/2014 Date of Birth: 10/1957 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Sargent, Stephen Clive Braunstone, Leicester, Leicestershire Status: Active Notified: 25/03/2014 Date of Birth: 10/1953 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Donnelly, David John, Mr. Braunstone, Leicester Status: Ceased Notified: 28/11/2016 Ceased: 20/02/2019 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Aurum Pension Trustees Limited

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Persons with Significant Control (1)

Officers (6)