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Nom	Hansard Stewart Investments LTD
Adresse	The Old Vicarage High Street Sevenoaks TN13 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12572300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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

Goddard, Steven Michael Status: Active Notified: 27/04/2020 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Goddard, Steven Michael Sevenoaks, United Kingdom Status: Active Notified: 27/04/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goddard, William Croydon, Surrey, England Status: Active Notified: 30/04/2021 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

HS Investment Consultants Limited Status: Active Notified: 19/10/2021 Companies House Number: 13687700 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

HS Trustees LTD Status: Active Notified: 04/08/2020 Companies House Number: 02332996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lovemypension.COM Limited Status: Active Notified: 16/01/2023 Companies House Number: 03474097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pension Playpen Limited Status: Active Notified: 01/01/2021 Companies House Number: 08440114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hansard Stewart Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)