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Name	ST Modwen Pensions LTD
Address	2 Devon Way Birmingham B31 2TS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 October 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 December 2023
Company Register Name	ST. Modwen Pensions Limited
Company No.	00878604 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB St. Modwen Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00349201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dalriada Trustees Limited, Linen Loft 27-37 Adelaide Street, Belfast, United Kingdom, BT2 8FE Status: Active Notified: 04/04/2016 Role: Director Nationality: Other

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Park, Daniel Stephen Birmingham, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other

Budd, Alastair Birmingham, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 23/10/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalriada Trustees Limited 27-37 Adelaide Street, Belfast, United Kingdom, BT2 8FE Status: Ceased Notified: 04/04/2016 Ceased: 24/10/2023 Role: Corporate-Director Companies House Number: NI038344

Edwards, Richard Paul Birmingham, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 20/10/2023 Date of Birth: 06/1987 Occupation: Payroll Controller Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Raymond Birmingham, United Kingdom Status: Ceased Notified: 11/12/2014 Ceased: 10/11/2023 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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ST Modwen Pensions LTD

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Persons with Significant Control (1)

Officers (8)