All Information about:

Name	CH Property Trustee Whitehead LTD
Address	55 Maid Marian Way Nottingham NG1 6GE
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 EORI-Search 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.	20 November 2022
Company No.	06749979 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB The Pensions Partnership Limited Status: Ceased Notified: 13/11/2016 Ceased: 29/11/2019 Companies House Number: 10086423 Nature of Control

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Officers (5)

Source: Companies House

Darvill, Paul Andrew Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linley, Joanne 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 21/09/2010 Date of Birth: 12/1971 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British

Linley, Joanne 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 21/09/2010 Role: Secretary

Whitehead, Joyce Christine Alne, York, North Yorkshire Status: Active Notified: 28/11/2008 Date of Birth: 10/1960 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Malcolm Alne, York, North Yorkshire Status: Active Notified: 28/11/2008 Date of Birth: 07/1957 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

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CH Property Trustee Whitehead LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)