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Nom	Connells Limited
Adresse	Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03187394 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Skipton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Charlesworth, Helen Louise Leighton Buzzard, United Kingdom Status: Active Notified: 05/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Ian Richard Nicholson Leighton Buzzard, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Estate Agency Role: Director Country of Residence: United Kingdom Nationality: British

Lund, Mark Joseph North Yorkshire, England Status: Active Notified: 01/03/2021 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Moore, Philip Wynford Skipton, North Yorkshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Ndawula, Robert Samuel Duncan Mugenyi Skipton, North Yorkshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1962 Occupation: Group Lender Services Managing Director, Group Mortgage Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary

Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burton, Amanda Jane Leighton Buzzard, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 25/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 18/01/2000 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Mortgage Services Director Role: Director Country of Residence: England Nationality: British

Notley, Jonathan Lewis Leighton Buzzard, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 29/09/2023 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Ceased Notified: 17/11/2011 Ceased: 30/06/2024 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Whitney, Sarah Jane Skipton, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hearthstone Investments Limited Status: Active Notified: 02/01/2019 Companies House Number: 06379066 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

GB Sequence (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04268443 Nature of Control

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GB Sharman Quinney Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04174227 Nature of Control

Ownership of shares - 75% or more

The Asset Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292378 Nature of Control

Ownership of shares - 75% or more

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GB White Space Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09237924 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Connells Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (10)