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Nom	Avimo Pension Trustees Limited
Adresse	350 Longwater Avenue Green Park Reading RG2 6GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07863358 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	UK HA Limited
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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Source: Companies House

20-20 Trustees Limited, 6th Floor Market Square House St. James'S Street, Nottingham, England, NG1 6FG Status: Active Notified: 12/05/2015 Role: Director

Clarke, Richard John George Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 04/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Francis, Gary Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 12/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ivimey-Cook, Richard Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 02/06/2015 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Murray, Michael Dalton Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 26/11/2012 Role: Secretary Nationality: British

Vidett Trustee Services Limited St. James'S Street, Nottingham, England, NG1 6FG Status: Active Notified: 12/05/2015 Role: Corporate-Director

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Avimo Pension Trustees Limited

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Officers (7)