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Name	Ndfs Pension Trust Limited
Address	11-12 Queen Square Bristol BS1 4NT
VAT ID	no VAT ID available
Company No.	05170911 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	65300 - Pension funding
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 (5)

Source: Companies House

Love, Martyn Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

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

GB National Deposit Friendly Society Limited Status: Active Notified: 05/05/2022 Companies House Number: 00000369 Nature of Control

Significant influence or control

Taylor, Christopher St. John Status: Active Notified: 20/12/2022 Date of Birth: 04/1984 Nature of Control

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GB Temple Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09955760 Nature of Control

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

Long, Jonathan James Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Date of Birth: 01/1966 Nature of Control

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

Officers (3)

Source: Companies House

Love, Martyn Richard Bristol, England Status: Active Notified: 22/06/2012 Date of Birth: 07/1968 Occupation: Risk And Internal Control Manager Role: Director Country of Residence: England Nationality: British

Taylor, Christopher St. John Bristol Status: Active Notified: 20/12/2022 Date of Birth: 04/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Temple Trustees Limited, 2nd Floor, Tuition House 27-37 St. Georges Road, Wimbledon, London, England, SW19 4EU Status: Active Notified: 05/02/2016 Role: Director

All Information about:

Ndfs Pension Trust Limited

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Persons with Significant Control (5)

Officers (3)