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Nom	APT Pension Scheme Trustees Limited
Adresse	Queens Road Immingham Grimsby DN40 2PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10790413 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels 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
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Persons with Significant Control (1)

Source: Companies House

GB Associated Petroleum Terminals (Immingham) Limited Status: Active Notified: 25/05/2017 Companies House Number: 00564394 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Burgess, Stephen Charles Immingham, Grimsby, South Humberside Status: Active Notified: 25/05/2017 Date of Birth: 03/1960 Occupation: Senior Advisor Pensions Role: Director Country of Residence: England Nationality: British

Knott, Stephen James Immingham, Grimsby, South Humberside Status: Active Notified: 25/05/2017 Date of Birth: 12/1975 Occupation: Safety Environment And Quality Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Joseph David Immingham, Grimsby Status: Active Notified: 07/12/2023 Occupation: Shift Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Odlin, Stephen Immingham, Grimsby, South Humberside Status: Active Notified: 01/03/2021 Date of Birth: 04/1972 Occupation: Hseqi Manager Role: Director Country of Residence: England Nationality: British

Powell, Kevin Immingham, Grimsby, South Humberside Status: Active Notified: 14/09/2022 Role: Secretary

Ward, Christopher Martin Immingham, Grimsby, South Humberside Status: Active Notified: 18/03/2019 Date of Birth: 08/1974 Occupation: Berthing Master Role: Director Country of Residence: England Nationality: British

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APT Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (6)