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Nom	Selectapension Bureau Services Limited
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08189078 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 Consortium Pension Advice Service Limited Status: Active Notified: 14/12/2017 Companies House Number: 10889451 Nature of Control

Ownership of shares - 75% or more

GB Cfp Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07580518 Nature of Control

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

GB Selectapension Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 05075441 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Malin, Pauline Lesley Tunbridge Wells, Kent Status: Active Notified: 15/07/2016 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccabe, Andrew Crowborough, East Sussex, United Kingdom Status: Active Notified: 23/08/2012 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Selectapension Bureau Services Limited

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Persons with Significant Control (3)

Officers (2)