Toutes les informations sur:

Nom	Jessop Fund Managers Limited
Adresse	6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05768993 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2006
Accounts	FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	65300 - Caisses de retraite
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Link Asset Services (Holdings) Limited Status: Active Notified: 25/09/2017 Companies House Number: 05505964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Mortgage Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 02042968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hammond, Benjamin London, United Kingdom Status: Active Notified: 09/09/2016 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary

Midl, Karl Joseph London, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purveur, Nigel Jeffrey Stonehouse Status: Ceased Notified: 12/04/2006 Ceased: 31/12/2006 Occupation: Head Of Life & Pensions Outsou Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Jessop Fund Managers Limited

Quick access

Persons with Significant Control (2)

Officers (4)