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Nom	TTE Pension Trustee Limited
Adresse	Edison House South Bank Middlesbrough Cleveland TS6 6TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02452274 Show on Companies House
Statut de Société	Dissolved
Fondé	13 décembre 1989
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Teesside Training Enterprise Pension Trustee 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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Persons with Significant Control (1)

Source: Companies House

GB The Tte Technical Training Group Status: Active Notified: 06/04/2016 Companies House Number: 02360140 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Independent Trustee Services Limited, 1st Floor Buckhurst House, Buckhurst Avenue, Sevenoaks, England, TN13 1LZ Status: Active Notified: 18/09/2019 Role: Director Nationality: British

Leslie, Keith Seaton Carew, Hartlepool, Cleveland Status: Active Notified: 16/03/1998 Date of Birth: 09/1951 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lince, Hazel Ruth Great Ayton, Middlesbrough, Yorkshire Status: Active Notified: 10/02/2003 Date of Birth: 01/1972 Occupation: Team Leader Role: Secretary Nationality: British

Lince, Hazel Ruth Great Ayton, Middlesbrough, Yorkshire, England Status: Active Notified: 01/09/2005 Date of Birth: 01/1972 Occupation: International Sales Manager Role: Director Country of Residence: England Nationality: British

Preston, Andrea South Bank Middlesbrough, Cleveland Status: Active Notified: 06/10/2011 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

TTE Pension Trustee Limited

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Persons with Significant Control (1)

Officers (5)