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Nom	Education Personnel Management LTD
Adresse	St Johns House Spitfire Close Ermine Business Park Huntingdon PE29 6EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	26 mai 2024
Company Register Name	Education Personnel Management Limited
Société Numéro de Registre	02723581 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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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Persons with Significant Control (3)

Source: Companies House

GB Epm Holdings Limited Status: Active Notified: 14/12/2023 Companies House Number: 15327250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Citation Holdings Limited Status: Ceased Notified: 20/09/2023 Ceased: 14/12/2023 Companies House Number: 04104682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Education Personnel Management Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2023 Companies House Number: 07982303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Elliott, Jennifer Louise Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 29/06/2012 Date of Birth: 09/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Foley, Lisa Huntingdon, England Status: Active Notified: 01/07/2019 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackey, Andrew John Huntingdon, England Status: Active Notified: 14/12/2023 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Hawkins, Alexandra Marie Spitfire Close, Ermine Business Park, Huntingdon Status: Ceased Notified: 29/06/2012 Ceased: 08/08/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Christopher Paul Wilmslow, United Kingdom Status: Ceased Notified: 29/11/2017 Ceased: 14/12/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pettitt, Amy Louise Spitfire Close, Ermine Business Park, Huntingdon Status: Ceased Notified: 01/09/2014 Ceased: 02/08/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wann, Eloise Wilmslow, United Kingdom Status: Ceased Notified: 29/11/2017 Ceased: 14/12/2023 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Avec Partnership Limited Status: Active Notified: 13/09/2021 Companies House Number: 07387728 Nature of Control

Ownership of shares - 75% or more

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Education Personnel Management LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)