All Information about:

Name	Actuarial Education Company Limited
Address	Bpp House Aldine Place 142/144 Uxbridge Road W12 8AA
VAT ID	no VAT ID available
Company No.	03062375 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	85410 - Post-secondary non-tertiary education
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 (3)

Source: Companies House

GB Bpp Actuarial Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 02904358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Institute & Faculty Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 03037559 Nature of Control

Significant influence or control

GB Bpp Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01245304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chainey, Darrell Thomas Aldine Place, 142/144 Uxbridge Road, London Status: Active Notified: 01/02/2002 Date of Birth: 03/1971 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Dart, Gary James Aldine Place, 142/144 Uxbridge Road, London Status: Active Notified: 13/02/2018 Date of Birth: 01/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Gaddes, Graham Stuart Mark Aldine Place, 142/144 Uxbridge Road Status: Active Notified: 13/02/2018 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Preston-Taylor, Joanna Clare Aldine Place, 142/144 Uxbridge Road Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stewart, Timothy Aldine Place, 142/144 Uxbridge Road, London Status: Active Notified: 08/03/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Actuarial Education Company Limited

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Persons with Significant Control (3)

Officers (5)