Toutes les informations sur:

Nom	Hayters Retirement Benefits Plan Trustee Limited
Adresse	Toro U.K. Limited Spellbrook Lane West Spellbrook Bishop's Stortford CM23 4BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07954355 Show on Companies House
Accounts	dormant last accounts made up to 28 février 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Toro U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 05286686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Carter, Richard Spellbrook, Bishop'S Stortford, England Status: Active Notified: 08/12/2015 Date of Birth: 01/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Giffen, Carol Ann Spellbrook, Bishop'S Stortford, England Status: Active Notified: 17/02/2012 Date of Birth: 11/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, David John Patrick Spellbrook, Bishop'S Stortford, England Status: Active Notified: 17/02/2012 Date of Birth: 07/1955 Occupation: Manager Service Operation Emea Role: Director Country of Residence: United Kingdom Nationality: British

Hummersone, Anne Spellbrook, Bishop'S Stortford, England Status: Active Notified: 08/12/2015 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

The Trustee Corporation Limited, Rutland House 148 Edmund Street, Birmingham, B3 2JR Status: Active Notified: 24/04/2018 Role: Director Nationality: British

Toutes les informations sur:

Hayters Retirement Benefits Plan Trustee Limited

Quick access

Persons with Significant Control (1)

Officers (5)