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Name	Ebor Trustees LTD
Address	Apollo House Eboracum Way York YO31 7RE
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.	28 October 2024
Company Register Name	Ebor Trustees Limited
Company No.	03514268 Show on Companies House
Accounts	full last accounts made up to 31 March 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Walker Crips Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01432059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Eastwood, Wendy Olive York, England Status: Active Notified: 25/05/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliott, Robert Alan Grange Garth, York, North Yorkshire Status: Active Notified: 02/11/2005 Date of Birth: 06/1940 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Formhals, Don Christopher York, England Status: Active Notified: 01/10/2014 Date of Birth: 02/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Lam, Sean Kin Wai York, England Status: Active Notified: 25/09/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Starkey, Lisa York, England Status: Active Notified: 08/02/2023 Role: Secretary

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Ebor Trustees LTD

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Persons with Significant Control (1)

Officers (5)