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Nom	The Employer Covenant Practitioners Association Limited
Adresse	First Floor 129 40 Gracechurch Street London EC3V 0BT
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.	12 juillet 2016
Company Register Address	10 St James Road Wokingham RG40 4RT
Société Numéro de Registre	09915768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66210 - Évaluation des risques et dommages
Statut de Société	active
Noms Précédents	Employer Covenant Working Group Limited
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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Source: Companies House

Bailey, Francesca London, England Status: Active Notified: 23/02/2023 Date of Birth: 12/1988 Occupation: Covenant Adviser Role: Director Country of Residence: England Nationality: British

Brookes, Karina Elizabeth Wokingham, Berkshire, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hartley, Luke Wokingham, Berkshire, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mander, Guy Edward Brooke Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Palmer, Andrew Graham Wokingham, Berkshire, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Robertson, David John Wokingham, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, David John Wokingham, Berkshire, United Kingdom Status: Active Notified: 14/12/2015 Role: Secretary

Wallis, Helena Sarah Josephine Wokingham, United Kingdom Status: Active Notified: 20/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Officers (8)