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Nom	Investacc Group Limited
Adresse	Solway House Business Park Kingstown Carlisle CA6 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07124618 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gardner, Anne-Marie Status: Active Notified: 01/11/2016 Date of Birth: 09/1965 Nature of Control

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

Gardner, Nicholas Edwin Status: Active Notified: 01/11/2016 Date of Birth: 05/1963 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnes, Julia Karen Carlisle, England Status: Active Notified: 13/01/2010 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Julia Karen Carlisle, England Status: Active Notified: 13/01/2010 Role: Secretary

Bennett, Nigel Thomas Carlisle, England Status: Active Notified: 01/03/2016 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Nicholas Edwin Carlisle, England Status: Active Notified: 13/01/2010 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mirfin, Gary Carlisle, England Status: Active Notified: 13/01/2010 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Investacc Pension Trustees Limited Status: Active Notified: 08/04/2024 Companies House Number: 02875892 Nature of Control

Ownership of shares - 75% or more

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Investacc Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)