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Name	Pilgrim TAX Technology LLP
Address	20 Greenway Lane Charlton Kings Cheltenham Gloucestershire GL52 6LB
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 EORI-Search 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.	16 November 2020
Company No.	OC433883 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pomroy, Jonathan Andrew Status: Active Notified: 02/11/2020 Date of Birth: 12/1971 Nature of Control

Significant influence or control limited liability partnership

Savage, George Campbell Status: Active Notified: 02/11/2020 Date of Birth: 11/1963 Nature of Control

Significant influence or control limited liability partnership

Officers (9)

Source: Companies House

Chilvers, Karen Louise Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 21/10/2020 Date of Birth: 12/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Durrant, Charles Anton Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 21/10/2020 Date of Birth: 12/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Moore, Katie Rebecca Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 25/10/2022 Date of Birth: 11/1976 Role: Llp-Designated-Member Country of Residence: England

Moore, Kieran Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 21/10/2020 Date of Birth: 08/1977 Role: Llp-Designated-Member Country of Residence: England

Pomroy, Elizabeth Mary Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 21/10/2020 Date of Birth: 04/1974 Role: Llp-Designated-Member Country of Residence: England

Pomroy, Jonathan Andrew Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 21/10/2020 Date of Birth: 12/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Savage, George Campbell Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 21/10/2020 Date of Birth: 11/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Savage, Maria Theresa Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 31/10/2021 Date of Birth: 08/1962 Role: Llp-Designated-Member Country of Residence: England

Durrant, Elizabeth Jane Charlton Kings, Cheltenham, England Status: Ceased Notified: 31/10/2021 Ceased: 02/11/2023 Date of Birth: 07/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British