All Information about:

Name	MY Pension Expert Limited
Address	Colonnades House Duke Stree Doncaster South Yorkshire DN1 3BW
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.	19 November 2017
Company No.	07627457 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66290 - Other activities auxiliary to insurance and 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB My Money Expert Limited Status: Active Notified: 25/02/2020 Companies House Number: 11727055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB My Expert Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2020 Companies House Number: 00117404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (7)

Source: Companies House

Dunlop, Bernadette Teresa Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1969 Occupation: Hr Director Role: Director Country of Residence: England Nationality: Irish

Megson, Andrew Peter Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 05/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Megson, Lily Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 06/1993 Occupation: Policy Director Role: Director Country of Residence: England Nationality: British

Stewart, Alistair Doncaster, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Strong, Andrew Jonathan Peter Doncaster, United Kingdom Status: Active Notified: 23/01/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Darlington, Julie Doncaster, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 13/10/2023 Date of Birth: 11/1969 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Metcalfe, Aaron Lee Doncaster, United Kingdom Status: Ceased Notified: 22/03/2021 Ceased: 25/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tenet & YOU Limited Status: Active Notified: 28/05/2024 Companies House Number: 05728181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MY Pension Expert Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)