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Name	Tarmac DC Pension Trustee Limited
Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	04170852 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Tarmac Trading Limited Status: Active Notified: 23/02/2017 Companies House Number: 00453791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarmac Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Companies House Number: 08197397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davies, John Tony Wellesbourne, Warwick, England, England Status: Active Notified: 08/11/2001 Date of Birth: 05/1955 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British

Evans, Christopher Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 04/1964 Occupation: Maintenance Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Grange, Eric Clifford Ernest Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 08/02/2002 Date of Birth: 03/1960 Occupation: Depot Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Francis Keith John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/03/2001 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary Nationality: British

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Tarmac DC Pension Trustee Limited

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Persons with Significant Control (2)

Officers (5)