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Name	Pension Playpen Limited
Address	The Old Vicarage High Street Sevenoaks TN13 1JD
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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 August 2024
Company Register Address	Kings Parade Croydon CR0 1AA
Company No.	08440114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (4)

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Tapper, Henry Status: Ceased Notified: 11/06/2018 Ceased: 01/01/2021 Date of Birth: 11/1961 Nature of Control

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Source: Companies House

Goddard, Steven Michael Croydon, Surrey, England Status: Active Notified: 14/10/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickling, Graham Mark Croydon, Surrey, England Status: Active Notified: 14/10/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tapper, Henry Hesketh London, England Status: Active Notified: 22/03/2013 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pension Playpen Limited

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Persons with Significant Control (4)

Officers (3)