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Nom	Momentum Pensions Limited
Adresse	Momentum Pensions Limited 20 Athol Street Douglas Isle Of Man IM1 1JA
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.	28 mai 2016
Company Register Name	Ipensions Group Limited
Company Register Address	2nd Floor Marshall House Sale M33 6HE
Société Numéro de Registre	03683070 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Calderwood Pensions Limited Scott Lang Personal Pension Trustees 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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Persons with Significant Control (2)

Source: Companies House

GB Iwealth Holdings Limited Status: Active Notified: 22/02/2018 Companies House Number: 10867926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gaywood, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Cheyne, Craig Douglas 2 Park Avenue, Sale, England Status: Active Notified: 27/03/2018 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kulkarni, Hrishikesh Mahesh 2 Park Avenue, Sale, England Status: Active Notified: 03/10/2018 Date of Birth: 08/1976 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Robertson, Sandra Hilary Bernadette 2 Park Avenue, Sale, England Status: Active Notified: 18/05/2020 Date of Birth: 04/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: Isle Of Man Nationality: Irish

Smyth, Heather 2 Park Avenue, Sale, England Status: Active Notified: 27/03/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Ipensions Group Ssas Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03667873 Nature of Control

Ownership of shares - 75% or more

GB Ipensions Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08221266 Nature of Control

Ownership of shares - 75% or more

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Momentum Pensions Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)