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Name	Zedra Governance Limited
Address	Merlin House Commerce Park Brunel Road Theale Reading RG7 4AB
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 VAT-Validation 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.	6 November 2019
Company Register Address	Birchin Court 5th Floor London EC3V 9DU
Company No.	02952373 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Pitmans Trustees Limited PTL Governance LTD
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 (1)

Source: Companies House

GB Zedra Governance Holdings Limited Status: Active Notified: 27/04/2017 Companies House Number: 10513217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bostock, Alison 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Dawn Marie 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nash, Kim Anne 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Colin David 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Archer, David Birdwood 283-288 High Holborn, London, United Kingdom Status: Ceased Notified: 25/07/1994 Ceased: 01/03/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Avery, Christopher Henry London, England Status: Ceased Notified: 20/04/1999 Ceased: 27/04/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DSV GIL Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01822696 Nature of Control

Significant influence or control

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Zedra Governance Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)