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Name	Aggregate Industries Pension Trustee Limited
Address	Bardon Hall Copt Oak Road Markfield LE67 9PJ
VAT ID	no VAT ID available
Company No.	01588198 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 September 1981
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	74990 - Non-trading company
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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Officers (4)

Source: Companies House

Gibbons, Michael Peter Copt Oak Road, Markfield, Leicestershire Status: Active Notified: 05/04/2011 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renwick, Richard Copt Oak Road, Markfield, Leicestershire Status: Active Notified: 15/04/2003 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Thomas, Gary Matthew Coalville, Leicestershire, England Status: Active Notified: 08/11/2019 Role: Secretary

Wood, Kimberley Clarke 6300 Zug, Switzerland Status: Active Notified: 25/09/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

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Aggregate Industries Pension Trustee Limited

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Officers (4)