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Nom	PEN-Life Group LTD
Adresse	3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13232204 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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Persons with Significant Control (4)

Source: Companies House

GB Pen-Life Eot Trustees Limited Status: Active Notified: 05/08/2021 Companies House Number: 13233923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mutter, Philip James David Status: Ceased Notified: 27/07/2021 Ceased: 05/08/2021 Date of Birth: 05/1974 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%

Richardson, Andrew James Status: Ceased Notified: 27/07/2021 Ceased: 05/08/2021 Date of Birth: 05/1963 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%

Wilson, Julie Beryl Status: Ceased Notified: 27/02/2021 Ceased: 05/08/2021 Date of Birth: 04/1959 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%

Officers (4)

Source: Companies House

Hughes, Thomas Lionel York, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 06/1981 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs, Deborah Louise York, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 02/1977 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Render, Bernadette Ann York, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 07/1977 Occupation: Practice Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Nina Cathryn York, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 01/1969 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PEN-Life Associates Limited Status: Active Notified: 27/07/2021 Companies House Number: 02390548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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PEN-Life Group LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)