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Nom	Gerald Pepper Financial Management Limited
Adresse	6-7 Castle Gate, Castle Street Hertford Hertfordshire SG14 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04179541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bidco Gpfm Limited Status: Active Notified: 30/07/2021 Companies House Number: 12397715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atkinson, Scott Aaron Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 06/1972 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%

Frost, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 05/1973 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 (2)

Source: Companies House

Atkinson, Scott Aaron Hertford, Hertfordshire Status: Active Notified: 03/12/2009 Date of Birth: 06/1972 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Simon Robert Hertford, Hertfordshire Status: Active Notified: 03/12/2009 Date of Birth: 05/1973 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gpfm Online Limited Status: Active Notified: 16/02/2022 Companies House Number: 13920242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waymark Wealth Management LTD Status: Ceased Notified: 08/09/2016 Ceased: 11/05/2017 Companies House Number: 10366693 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%

Toutes les informations sur:

Gerald Pepper Financial Management Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)