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Nom	Tunbridge Wells Equitable Friendly Society Trustee Company Limited
Adresse	Foresters House Cromwell Avenue Bromley BR2 9BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01148122 Show on Companies House
Statut de Société	Dissolved
Fondé	28 novembre 1973
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (4)

Source: Companies House

GB Capital Cranfield Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05125293 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Fickling, Derek Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Forester Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 02997655 Nature of Control

Right to appoint and remove directors

Hyde, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Capital Cranfield Pension Trustees Limited, 5th Floor Liverpool House, 15 - 17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 02/10/2012 Role: Director Nationality: Other

Fickling, Derek Paul Tunbridge Wells, Kent Status: Active Notified: 19/06/2007 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Graves, Nigel Roger Bromley Status: Active Notified: 26/05/2016 Role: Secretary

Hyde, Michael John Golden Green, Tonbridge, Kent, England Status: Active Notified: 09/01/2014 Date of Birth: 03/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tunbridge Wells Equitable Friendly Society Trustee Company Limited

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Persons with Significant Control (4)

Officers (4)