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Nom	T.H. March Financial Planning Limited
Adresse	Hare Park House Yelverton Business Park Yelverton PL20 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08357059 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65110 - Assurance vie 65300 - Caisses de retraite 66220 - Activités des agents et courtiers d'assurances
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 (1)

Source: Companies House

GB T.H. March & Co Limited Status: Active Notified: 01/06/2016 Companies House Number: 00116175 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

Clemence, Steven Michael Yelverton, Devon, England Status: Active Notified: 05/03/2013 Date of Birth: 09/1964 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

D'Agostino, Richard Anthony Yelverton, Devon Status: Active Notified: 19/01/2022 Date of Birth: 05/1960 Occupation: Insurance Broker Role: Director Country of Residence: Scotland Nationality: Scottish

Dawe, Simon Yelverton, Devon Status: Active Notified: 19/01/2022 Date of Birth: 03/1977 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Mortimer, Karen Yelverton, Devon Status: Active Notified: 01/06/2022 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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T.H. March Financial Planning Limited

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Persons with Significant Control (1)

Officers (4)