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Jméno	Teachers Management Services LTD
Adresa	Tringham House Wessex Fields Deansleigh Road Bournemouth Dorset BH7 7DT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2. červenec 2016
Company Register Name	Teachers Management Services Limited
Company Register Address	County Gates Bournemouth BH1 2NF
Company No.	03401641 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Liverpool Victoria Financial Services Limited Status: Active Notified: 02/01/2020 Companies House Number: 12383237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hanscomb, Mark Russell Bournemouth, England Status: Active Notified: 23/05/2022 Date of Birth: 03/1963 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Hynam, David Emmanuel Bournemouth, England Status: Active Notified: 28/04/2023 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Jones, Michael Peter Bournemouth, England Status: Active Notified: 19/09/2018 Role: Secretary

Percival, Stephen Keith Bournemouth, England Status: Active Notified: 25/05/2023 Date of Birth: 10/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Wallbridge, John Blackfield, Southampton Status: Ceased Notified: 01/08/1997 Ceased: 31/12/2002 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: English

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Teachers Management Services LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)