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Nom	Pomeroy House Management Company Limited
Adresse	Pomeroy House 19 Bridgetown Totnes TQ9 5BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09636757 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (10)

Source: Companies House

Clake, Linda Margaret Dartington, Totnes, Devon, England Status: Active Notified: 29/07/2016 Date of Birth: 09/1956 Occupation: Domestic Energy Assossor Role: Director Country of Residence: England Nationality: British

Clake, Roger Earnest Dartington, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 11/1955 Occupation: Retired Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Gadd, Benjamin Totnes, Devon Status: Active Notified: 05/03/2019 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Shirley Anne Totnes, Devon, England Status: Active Notified: 29/07/2016 Date of Birth: 05/1958 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Kirby, Alan Frederick Totnes, Devon, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 07/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lansdown, Nicola Ann Totnes, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 05/1961 Occupation: Retired General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Lansdown, Simon Robert Poole Totnes, Devon, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 10/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lansdown, Simon Robert Poole Totnes, Devon, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary

Ryan, Joanna Frances 19 Bridgetown, Totnes, Devon, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 02/1984 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Spicer-Jenkins, Charles Henry Reuben Totnes, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 09/1991 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

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Pomeroy House Management Company Limited

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Officers (10)