All Information about:

Name	Selectapension LTD
Address	Selectapension House Eridge Road Crowborough TN6 2SL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 May 2017
Company Register Name	Selectapension Limited
Company Register Address	Pine Grove Enterprise Centre Pine Grove Enterpise Centre Crowborough TN6 1DH
Company No.	05075441 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	58290 - Other software publishing 62012 - Computer programming activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ibcos Computer Limited Status: Active Notified: 13/09/2024 Nature of Control

Ownership of shares - 75% or more

GB Selectapension (2013) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2024 Companies House Number: 08607953 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

Khullar, Vipin Pine Grove, Crowborough, East Sussex, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Lau, Alvin Pine Grove, Crowborough, East Sussex, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Pruger, Heather Pine Grove, Crowborough, East Sussex, United Kingdom Status: Active Notified: 11/12/2020 Role: Secretary

Wilhelm, Bonnie Jean Pine Grove, Crowborough, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 09/1974 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: United States Nationality: American

Salna, Dexter Jonas Pine Grove, Crowborough, United Kingdom Status: Ceased Notified: 11/12/2020 Ceased: 01/01/2024 Date of Birth: 12/1957 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

GB Selectapension Bureau Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 08189078 Nature of Control

Ownership of shares - 75% or more

All Information about:

Selectapension LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)