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Nom	KEY Retirement Solutions Limited
Adresse	Baines House Midgery Court, Pittman Way Fulwood Preston PR2 9ZH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02457440 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Krs Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05624979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bibby, Christopher Paul Fulwood, Preston, Lancashire, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 01/1975 Occupation: Chief Marketing Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bucher, Lukas Martin 110 Bishopsgate, London, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 11/1976 Occupation: Managing Director Value Creation Role: Director Country of Residence: Switzerland Nationality: Swiss

Deakin, Andrew David 110 Bishopsgate, London, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 03/1973 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: British

Drew, Simon Richard Fulwood, Preston Status: Active Notified: 26/07/2021 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Stephen James Fulwood, Preston, Lancashire, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 01/1975 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Hale, William Benjamin Fulwood, Preston, Lancashire, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Simon Christopher Fulwood, Preston Status: Active Notified: 11/03/2014 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, David Thomas Mcaree Fulwood, Preston, Lancashire, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tere Advisers LTD Status: Active Notified: 18/10/2019 Companies House Number: 12269172 Nature of Control