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Jméno	TPI Fund Managers Limited
Adresa	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID (DIČ)	no VAT ID available
Company No.	11393678 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	66300 Fund management activities
Company Register Status	active
Previous Names	Tpifm 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tesco Pension Investment Limited Status: Active Notified: 01/06/2018 Companies House Number: 07754822 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Firth, Danny Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Millar, Lucy Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/06/2018 Role: Secretary

Clements, Elaine Joy Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 30/08/2019 Ceased: 29/09/2023 Date of Birth: 08/1958 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Troup, Kevin James Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 30/08/2019 Ceased: 29/09/2023 Date of Birth: 01/1966 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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TPI Fund Managers Limited

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Persons with Significant Control (1)

Officers (5)