PENSION TRANSFER CHECKING LIMITED

Company number 10212913

2 persons with significant control / 0 statements

Mr Philip Edwin Dibb

• Correspondence address: Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, United Kingdom, LS19 6QA
• Notified on: 3 June 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Ryan

• Correspondence address: Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, United Kingdom, LS19 6QA
• Notified on: 3 June 2016
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%