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Name	PI Consulting (Trustee Services) LTD
Address	2nd Floor, Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU
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.	31 December 2020
Company Register Name	PI Consulting (Trustee Services) Limited
Company No.	04261011 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	70229 - Business and other management consultancy 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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Source: Companies House

Cooper, Alan Roger Wimbledon, London, England Status: Active Notified: 01/08/2014 Date of Birth: 04/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Jeffrey-Gray, Sarah Duff Wimbledon, London, England Status: Active Notified: 12/08/2016 Date of Birth: 04/1961 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

Mitchell, Gillian Wimbledon, London, England Status: Active Notified: 01/02/2008 Date of Birth: 10/1964 Occupation: Trusteeship Role: Secretary Nationality: British

Oldland, John Morris Wimbledon, London, England Status: Active Notified: 30/07/2001 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pointon, Lynn Wimbledon, London, England Status: Active Notified: 01/02/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PI Consulting (Trustee Services) LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)