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Nom	PML Group Limited
Adresse	Pool House Dam Street Lichfield WS13 6AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	21 octobre 2024
Société Numéro de Registre	13755699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Burns, David Robert Status: Active Notified: 19/11/2021 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Hovers, Jonathan Paul Status: Active Notified: 30/04/2022 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Taylor, Robert Status: Active Notified: 30/04/2022 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Burns, David Robert Lichfield, Staffordshire, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haigh, Fiona Lichfield, Staffordshire, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hovers, Jonathan Paul Lichfield, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Robert Lichfield, Staffordshire, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB PML Trustees Limited Status: Active Notified: 30/04/2022 Companies House Number: 05726389 Nature of Control

Ownership of shares - 75% or more

Pensions Management Limited Status: Active Notified: 30/04/2022 Companies House Number: 03582282 Nature of Control

Ownership of shares - 75% or more

Pool House Administration Services Limited Status: Active Notified: 30/04/2022 Companies House Number: 11322476 Nature of Control

Ownership of shares - 75% or more

Pool House Trustees LTD Status: Active Notified: 30/04/2022 Companies House Number: 07313548 Nature of Control

Ownership of shares - 75% or more

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PML Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)