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Nom	The Children's Society (Services) Limited
Adresse	Whitecross Studios 50 Banner Street London EC1Y 8ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04545124 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Church Of England Children's Society Status: Active Notified: 06/04/2016 Companies House Number: 00040004 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Anthony, Nerys London, England Status: Active Notified: 30/03/2023 Date of Birth: 06/1976 Occupation: Executive Director Of Youth Impact Role: Director Country of Residence: England Nationality: British

Coles, Christopher James Mckenzie London, England Status: Active Notified: 07/05/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Gillies, Alisdair Christopher London, England Status: Ceased Notified: 17/09/2015 Ceased: 09/11/2023 Date of Birth: 05/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Walker, Elizabeth Ann London, England Status: Ceased Notified: 24/06/2016 Ceased: 28/05/2024 Date of Birth: 06/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Charityshare LTD Status: Active Notified: 15/10/2016 Companies House Number: 05260609 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%

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The Children's Society (Services) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)