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Jméno	Stanhope Pension Services Limited
Adresa	8th Floor One Temple Row Birmingham B2 5LG
VAT ID (DIČ)	no VAT ID available
Company No.	03268021 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	liquidation
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)

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Officers (3)

Source: Companies House

Green, Heather Marie Birmingham Status: Active Notified: 23/11/2021 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Webberley, Mark Andrew Birmingham Status: Active Notified: 01/10/2012 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Harris, Peter Gordon Warwick, England Status: Ceased Notified: 11/03/2005 Ceased: 15/12/2021 Occupation: Director Of Pensions Role: Director Country of Residence: Wales Nationality: British

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Stanhope Pension Services Limited

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Persons with Significant Control (1)

Officers (3)