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Nom	Pensions Management Institute ( THE)
Adresse	6th Floor 9 Appold Street London EC2A 2AP
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.	10 mai 2016
Société Numéro de Registre	01262100 Show on Companies House
Noms Précédents	The Pensions Management Institute
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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Officers (12)

Source: Companies House

Bose, Anjan 6th Floor, London, England Status: Active Notified: 18/11/2020 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooray, Rachika Oshadhi 6th Floor, London, England Status: Active Notified: 22/09/2023 Occupation: Partner, Head Of Governance And Trustee Executive Role: Director Country of Residence: England Nationality: British

Drummond, Sarah Louise 6th Floor, London, England Status: Active Notified: 29/07/2021 Date of Birth: 10/1984 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Garrett-Levy, Francesca Beatrice 6th Floor, London, England Status: Active Notified: 06/05/2025 Role: Secretary

Smith, Ruston 6th Floor, London, England Status: Active Notified: 18/11/2020 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Tancred, Gareth 6th Floor, London, England Status: Active Notified: 26/03/2016 Date of Birth: 05/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wakefield, Robert Anthony 6th Floor, London, England Status: Active Notified: 27/07/2022 Date of Birth: 10/1965 Occupation: Head Of Pensions Administration Role: Director Country of Residence: England Nationality: British

Whalley, Alan Keith 6th Floor, London, England Status: Active Notified: 07/07/2016 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cook, Sara 6th Floor, London, England Status: Ceased Notified: 06/10/2020 Ceased: 25/07/2023 Date of Birth: 11/1964 Occupation: Associate Role: Director Country of Residence: England Nationality: British

Lacey, Rosemary Anne 6th Floor, London, England Status: Ceased Notified: 22/09/2023 Ceased: 25/07/2023 Date of Birth: 11/1965 Occupation: Group Pensions Manager, Head Of Pensions & Benefits Role: Director Country of Residence: England Nationality: British

Nathan, Raymonde Anthony 6th Floor, London, England Status: Ceased Notified: 17/10/2023 Ceased: 29/11/2024 Occupation: Llp Partner Role: Director Country of Residence: United Kingdom Nationality: British

Parrott, Christopher John 6th Floor, London, England Status: Ceased Notified: 18/11/2020 Ceased: 25/07/2023 Date of Birth: 12/1963 Occupation: Pensions & Rewards Manager Role: Director Country of Residence: England Nationality: British

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Pensions Management Institute ( THE)

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Officers (12)