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Name	SEI (Nexus) Limited
Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR
VAT ID	no VAT ID available
Company No.	14965401 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	XPS Pensions (Nexus) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Sei Investments (Europe) Ltd Status: Active Notified: 20/11/2023 Companies House Number: 03765319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xps Pensions Consulting Limited Status: Ceased Notified: 27/06/2023 Ceased: 20/11/2023 Companies House Number: 02459442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bartlett Read, Fleur London, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary

Disney, Patrick William Wynn London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

London, James London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Ceo And Head Of Swp Role: Director Country of Residence: United Kingdom Nationality: British

Love, Ian Michael London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Global Head Of Asset Management Role: Director Country of Residence: United Kingdom Nationality: Irish

Bramhall, Benjamin Oliver Reading, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 20/11/2023 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Cuff, Paul Gareth Reading, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 20/11/2023 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Shah, Snehal Reading, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 20/11/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

SEI (Nexus) Limited

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Persons with Significant Control (2)

Officers (7)