All Information about:

Name	The Adviser Centre Limited
Address	100 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	10404659 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	63990 - Other information service activities n.e.c.
Company Register Status	active
Previous Names	Pindexon 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Embark Group Limited Status: Active Notified: 30/09/2016 Companies House Number: 03578067 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hutchison, Gillian Elizabeth London, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 08/1968 Occupation: Investment Research Role: Director Country of Residence: England Nationality: British

Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 20/12/2024 Role: Secretary

Toogood, Peter Gerald London, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 04/1967 Occupation: Fund Analyst Role: Director Country of Residence: England Nationality: British

Jordan, Ana Louise London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 20/12/2024 Role: Secretary

All Information about:

The Adviser Centre Limited

Quick access

Persons with Significant Control (1)

Officers (4)