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Name	Quay Investments & Pensions Limited
Address	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF
VAT ID	no VAT ID available
Company No.	08809500 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 December 2013
Accounts	MICRO ENTITY last accounts made up to 31 December 2019
Sector (SIC)	65120 - Non-life insurance
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 Fairstone Holdings Limited Status: Active Notified: 30/07/2020 Companies House Number: 06599571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

English, June Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 05/1957 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%

English, Norman Bradley Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 30/07/2020 Role: Secretary

Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 10/1966 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Pile, Simon Timothy Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Tom Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 12/1968 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Quay Investments & Pensions Limited

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Persons with Significant Control (3)

Officers (4)