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Nom	Pensions Management Limited
Adresse	Pool House 30 Dam Street Lichfield WS13 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03582282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de 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 (3)

Source: Companies House

GB Pml Group Limited Status: Active Notified: 30/04/2022 Companies House Number: 13755699 Nature of Control

Ownership of shares - 75% or more

Stait, Geoffrey Edward Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 11/1946 Nature of Control

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

Taylor, Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Date of Birth: 11/1951 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Burns, David Robert Lichfield, England Status: Active Notified: 30/04/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haigh, Fiona Lichfield, England Status: Active Notified: 30/04/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hovers, Jonathan Paul Lichfield, England Status: Active Notified: 30/04/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Robert Lichfield, England Status: Active Notified: 01/11/1998 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Robert Lichfield, England Status: Active Notified: 01/09/2007 Occupation: Director Role: Secretary Nationality: British

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Pensions Management Limited

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Persons with Significant Control (3)

Officers (5)