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Nom	John Charcol LTD
Adresse	St Helens 1 Undershaft London City And County Of EC3P 3DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	19 octobre 2020
Company Register Name	John Charcol Limited
Company Register Address	4th Floor 11 Leadenhall Street London EC3V 1LP
Société Numéro de Registre	09157892 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Ensco 1086 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB John Charcol Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09154850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Embley, Simon David London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Jeremy Paul London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Walklin-Knight, Lisa Zina Northam Road, London, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, Christopher Northam Road, London, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearson, Andrew Phillip Northam Road, Southampton, England Status: Ceased Notified: 23/04/2019 Ceased: 04/04/2024 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strickland, Andy Northam Road, Southampton, England Status: Ceased Notified: 11/11/2014 Ceased: 04/04/2024 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 01/08/2014 Ceased: 11/11/2014 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Winks, Nicholas Paul David Northam Road, Southampton, England Status: Ceased Notified: 23/04/2019 Ceased: 04/04/2024 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodall, Mark James London, England Status: Ceased Notified: 23/09/2016 Ceased: 23/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB SFG Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09896957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simply Finance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09302053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simply Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 05829942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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John Charcol LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)