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Name	Rmsepp Pensions Trustees (2050) Limited
Address	185 Farringdon Road London EC1A 1AA
VAT ID	no VAT ID available
Company No.	13537259 Show on Companies House
Accounts	dormant last accounts made up to 27 March 2022
Sector (SIC)	65300 - Pension funding
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Royal Mail Group Limited Status: Active Notified: 29/07/2021 Companies House Number: 04138203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Heilig, Darren Lee London, England Status: Active Notified: 17/08/2021 Date of Birth: 03/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Isio Group Limited (formerly Premier Pensions Management), 22/24 Queen Square, Bristol, England, BS1 4ND Status: Active Notified: 29/07/2021 Role: Secretary

Brennan, Moira London, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 30/04/2024 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Jeremy London, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 30/04/2024 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hargrave, David Grant London, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 30/04/2024 Date of Birth: 04/1951 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

GB Isio Group Limited Norwich Street, London, United Kingdom, EC4A 1BD Status: Ceased Notified: 01/02/2022 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 12273083

GB Premier Pensions Management Limited Queen Square, Bristol, England, BS1 4ND Status: Ceased Notified: 29/07/2021 Ceased: 01/02/2022 Role: Corporate-Secretary Companies House Number: 12273083

All Information about:

Rmsepp Pensions Trustees (2050) Limited

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Persons with Significant Control (1)

Officers (7)