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Name

Align Pensions Limited
Address
2nd Floor, Tuition House
27-37 St. George's Road
Wimbledon
London
SW19 4EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 June 2019
Company No. 11960909 Show on Companies House
KYC Check
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)

Source: Companies House
gb-flag GB Pi Partnership Limited Status: Active Notified: 03/05/2024 Companies House Number: 07718262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ashraf, Samiea Status: Ceased Notified: 24/04/2019 Ceased: 03/05/2024 Date of Birth: 06/1982 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%
    •
    Howarth, Darren Status: Ceased Notified: 24/04/2019 Ceased: 03/05/2024 Date of Birth: 03/1974 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%
    •
    Kumar, Bhavna Status: Ceased Notified: 24/04/2019 Ceased: 03/05/2024 Date of Birth: 06/1978 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%
    •

    Officers (7)

    Source: Companies House
    Cooper, Alan Roger Wimbledon, London, England Status: Active Notified: 03/05/2024 Occupation: Trusteeship / Director Role: Director Country of Residence: England Nationality: British
    Ireland, Gregory Raymond Wimbledon, London, England Status: Active Notified: 03/05/2024 Occupation: Head Of Operations / Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Gillian Wimbledon, London, England Status: Active Notified: 15/05/2024 Role: Secretary
    Pointon, Lynn Wimbledon, London, England Status: Active Notified: 03/05/2024 Occupation: Trusteeship / Director Role: Director Country of Residence: England Nationality: British
    Ashraf, Samiea 82 King Street, Manchester, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 03/05/2024 Date of Birth: 06/1982 Occupation: Actuary / Trustee Role: Director Country of Residence: England Nationality: British
    Howarth, Darren 82 King Street, Manchester, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 03/05/2024 Date of Birth: 03/1974 Occupation: Actuary / Trustee Role: Director Country of Residence: England Nationality: British
    Kumar, Bhavna 82 King Street, Manchester, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 03/05/2024 Date of Birth: 06/1978 Occupation: Actuary / Trustee Role: Director Country of Residence: United Kingdom Nationality: British