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Jméno	European Pensions Management Limited
Adresa	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (DIČ)	no VAT ID available
Company No.	03567471 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. květen 1998
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. květen 2015
Sector (SIC)	65300 - Pension funding
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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Moore, Catherine Jane Alvediston, Salisbury, Wiltshire, England Status: Active Notified: 19/09/2013 Role: Secretary

Moore, Catherine Jane Alvediston, Salisbury, Wiltshire Status: Active Notified: 20/05/1998 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Francis Gerald Alvediston, Salisbury, Wiltshire Status: Active Notified: 20/05/1998 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Eppl P1056 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2016 Companies House Number: 05447379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waymade Healthcare Pension Plan Nominee CO. (NO. 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 06922202 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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European Pensions Management Limited

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Officers (3)

Companies Controlled by This Company (2)