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Name	Pension Geeks Limited
Address	4 The Hollows Legbourne Louth Lincolnshire LN11 8NF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	1 August 2022
Company Register Address	Level 26 The Leadenhall Building London EC3V 4AB
Company No.	09105140 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
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 (3)

Source: Companies House

GB Aegon Uk Plc Status: Active Notified: 23/04/2021 Companies House Number: 03679296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bland, Jonathan Curtis Status: Ceased Notified: 30/06/2017 Ceased: 23/04/2021 Date of Birth: 03/1984 Nature of Control

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

Parkinson, Rachel Jane Status: Ceased Notified: 30/06/2017 Ceased: 23/04/2021 Date of Birth: 06/1984 Nature of Control

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

Officers (8)

Source: Companies House

Bland, Jonathan Curtis Edinburgh, Scotland Status: Active Notified: 27/06/2014 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, James Kenneth Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Role: Secretary

Manson, Andrew Allan Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Manson, Andrew Allan, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Rachel Jane Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 30/06/2015 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pension Geeks Limited

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Persons with Significant Control (3)

Officers (8)