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Nom	Institute and Faculty Education Limited
Adresse	Mctimoney House 1 Kimber Road Abingdon Oxfordshire OX14 1BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1-3 Staple Inn Hall London WC1V 7QJ
Société Numéro de Registre	03037559 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Burch, David West Wickham, Kent, United Kingdom Status: Active Notified: 01/11/2011 Role: Secretary

Day, Karen London, England Status: Active Notified: 28/03/2024 Occupation: Interim Director Of Learning Role: Director Country of Residence: England Nationality: British

Friend, Clifford Michael London, England Status: Active Notified: 06/01/2016 Date of Birth: 02/1959 Occupation: Director Of Education Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Anne Marie London, England Status: Active Notified: 09/12/2014 Date of Birth: 08/1966 Occupation: Finance And Operations Director Role: Director Country of Residence: England Nationality: British

Friend, Clifford Michael, Professor London, England Status: Ceased Notified: 06/01/2016 Ceased: 28/03/2024 Occupation: Director Of Education Role: Director Country of Residence: United Kingdom Nationality: British

Kipling, Michael Robert Oxton, Wirral Status: Ceased Notified: 24/07/1995 Ceased: 31/12/1999 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Grahame David Wallingford Status: Ceased Notified: 24/07/1995 Ceased: 22/01/1998 Occupation: Accountant Role: Secretary Nationality: British

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GB Actuarial Education Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03062375 Nature of Control

Significant influence or control

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Institute and Faculty Education Limited

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Officers (7)

Companies Controlled by This Company (1)