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Jméno	Selectapension Bureau Services Limited
Adresa	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (DIČ)	no VAT ID available
Company No.	08189078 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. srpen 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2017
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
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 (3)

Source: Companies House

GB Consortium Pension Advice Service Limited Status: Active Notified: 14/12/2017 Companies House Number: 10889451 Nature of Control

Ownership of shares - 75% or more

GB Cfp Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07580518 Nature of Control

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

GB Selectapension Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 05075441 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Malin, Pauline Lesley Tunbridge Wells, Kent Status: Active Notified: 15/07/2016 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccabe, Andrew Crowborough, East Sussex, United Kingdom Status: Active Notified: 23/08/2012 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Selectapension Bureau Services Limited

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Persons with Significant Control (3)

Officers (2)