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Name	Lighthouse Pensions Help Limited
Address	C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
VAT ID	no VAT ID available
Company No.	04044016 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 July 2000
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Lighthousepensions Limited Lighthouse Wealth Management Limited BWA Link Limited
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 (1)

Source: Companies House

GB Lighthouse Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 04042743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dean, Mitchell Birmingham Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gazard, Stephen Charles Birmingham Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Quilter Cosec Services Limited, 2 Lambeth Hill, London, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary

Gaze, Valerie Elizabeth Old Exeter Road Chudleigh, Newton Abbot Status: Ceased Notified: 31/07/2000 Ceased: 31/12/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gaze, Valerie Elizabeth Old Exeter Road Chudleigh, Newton Abbot Status: Ceased Notified: 31/07/2000 Ceased: 19/06/2001 Occupation: Company Director Role: Secretary Nationality: British

Sharkey, Darren William John Southampton, England Status: Ceased Notified: 01/10/2019 Ceased: 03/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

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Lighthouse Pensions Help Limited

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Persons with Significant Control (1)

Officers (6)