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Nom	EPS Secretaries Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02231995 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cms Cameron Mckenna Nabarro Olswang Llp Status: Active Notified: 01/05/2017 Companies House Number: Oc310335 Nature of Control

Significant influence or control

GB Cms Cameron Mckenna Nabarro Olswang Llp Status: Ceased Notified: 01/05/2017 Ceased: 01/05/2017 Nature of Control

Significant influence or control

GB Nabarro Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Companies House Number: Oc334031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hendry, Benjamin Menzies London, England Status: Active Notified: 03/07/2013 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hendry, Benjamin Menzies London, England Status: Active Notified: 17/11/2012 Role: Secretary

Luck, Christopher Alan London, England Status: Active Notified: 30/01/1993 Date of Birth: 04/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Millar, Stephen Samuel Alexander London, England Status: Active Notified: 30/04/2020 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Newsholme, Caroline Norah London, England Status: Active Notified: 16/07/2007 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Glyn Derek London, England Status: Active Notified: 31/05/1994 Date of Birth: 04/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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EPS Secretaries Limited

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Persons with Significant Control (3)

Officers (6)