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Nom

Banking Standards Board
Adresse
3 Lower Thames Street
London
City And County Of
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2019
Company Register Name Financial Services Culture Board
Company Register Address 5th Floor Grove House
London
NW1 6BB
Société Numéro de Registre 09278255 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)94120 - Activités des organisations professionnelles
Statut de Sociétéliquidation
Noms Précédents
  • Banking Standards Review Council
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Barber, Brendan Paul Status: Active Notified: 19/05/2016 Date of Birth: 04/1951 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rice, Susan Ilene Status: Active Notified: 01/01/2020 Date of Birth: 03/1946 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bowe, Mary Colette Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 11/1946 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Barber, Brendan Paul London Status: Active Notified: 01/05/2015 Date of Birth: 04/1951 Occupation: Deputy Chairman/company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cottrell, Alison Mary London Status: Active Notified: 27/04/2015 Date of Birth: 06/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Emw Secretaries Limited, Knowlhill, Milton Keynes, England Status: Active Notified: 01/03/2019 Role: Secretary Nationality: British
    Grant, Christopher Martin London Status: Active Notified: 01/09/2021 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Paul Gavin London Status: Active Notified: 01/05/2015 Date of Birth: 01/1967 Occupation: Economist Role: Director Country of Residence: England Nationality: British
    Minghella, Loretta Caroline Rose London Status: Active Notified: 01/06/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nusseibeh, Saker Anwar London Status: Active Notified: 15/07/2015 Date of Birth: 06/1961 Occupation: Ceo, Fund Management Role: Director Country of Residence: England Nationality: British
    Pope, Janet Edna London Status: Active Notified: 01/12/2017 Date of Birth: 09/1960 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Rice, Susan Ilene London Status: Active Notified: 01/05/2015 Date of Birth: 03/1946 Occupation: Chair/company Director Role: Director Country of Residence: Scotland Nationality: American
    Urquhart, David Andrew London Status: Active Notified: 01/05/2015 Date of Birth: 04/1952 Occupation: Bishop Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Working Culture LTD Status: Active Notified: 14/05/2018 Companies House Number: 11359727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •