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Name	Bond Pearce LLP
Address	Bond Pearce Ballard House West Hoe Road Plymouth PL1 3AE
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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	7 June 2018
Company Register Address	4 More London Riverside London SE1 2AU
Company No.	OC311430 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Barwood, Nicholas Huw London, United Kingdom Status: Active Notified: 30/04/2005 Date of Birth: 09/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Pierce, Stephen Robert London, United Kingdom Status: Active Notified: 30/04/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Robins, James Alastair London, United Kingdom Status: Active Notified: 30/04/2005 Date of Birth: 06/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Monastiriotis, Emily Kay London, United Kingdom Status: Ceased Notified: 24/01/2011 Ceased: 03/03/2017 Role: Llp-Member Country of Residence: England

Robertson, William James London, United Kingdom Status: Ceased Notified: 01/05/2011 Ceased: 30/04/2016 Role: Llp-Member Country of Residence: United Kingdom

Shepherd, Nicola Juliet Jane London, United Kingdom Status: Ceased Notified: 01/11/2008 Ceased: 30/04/2024 Date of Birth: 01/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom