All Information about:

Name	Tarmac Trustees Limited
Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	09488063 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	LT Trustees Limited
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: 28/06/2019 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: 28/06/2019 Companies House Number: 08197397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moloney, Alison Clare Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, James Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/03/2015 Role: Secretary Nationality: British

All Information about:

Tarmac Trustees Limited

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Persons with Significant Control (2)

Officers (4)