All Information about:

Name	Trigon Pensions Holdings Limited
Address	Hermes House Fire Fly Avenue Swindon SN2 2GA
VAT ID	no VAT ID available
Company No.	06984069 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Clarke, Deborah Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Significant influence or control

Gascoigne, David Andrew Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Clarke, Deborah Ann Almondsbury, South Gloucestershire Status: Active Notified: 06/08/2009 Date of Birth: 04/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: English

Dyer, Adrian Dennis Almondsbury, Bristol, England Status: Active Notified: 01/04/2015 Date of Birth: 07/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gascoigne, David Andrew Bristol, Avon Status: Active Notified: 06/08/2009 Date of Birth: 01/1963 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Trigon Actuarial Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514936 Nature of Control