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Nom

UK Accounting Standards Endorsement Board Limited
Adresse
8th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11870890 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)84110 - Administration publique générale
84130 - Administration publique (tutelle) des activités économiques
Statut de Sociétéactive
Noms Précédents
  • UK Endorsement Board Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Kuczykski, Aleksander Jozef Status: Active Notified: 25/08/2021 Date of Birth: 07/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pyke, Kellie Jane Status: Active Notified: 25/08/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Secretary Of State For The Department For Business And Trade Status: Active Notified: 15/09/2023 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB The Financial Reporting Council Limited Status: Active Notified: 08/03/2019 Companies House Number: 02486368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wallace, Pauline Status: Active Notified: 25/08/2021 Date of Birth: 03/1954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carter, Francesca Natalie Status: Ceased Notified: 19/03/2020 Ceased: 26/08/2021 Date of Birth: 03/1985 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Financial Reporting Council Limited Status: Ceased Notified: 01/04/2019 Ceased: 09/03/2022 Companies House Number: 02486368 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Secretary Of State For Business, Energy And Industrial Strategy Status: Ceased Notified: 01/04/2019 Ceased: 15/09/2023 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kuczynski, Aleksander Jozef London, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pyke, Kellie Jane London, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schirn, James Alexander London, United Kingdom Status: Active Notified: 08/08/2022 Role: Secretary
    Wallace, Pauline London, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British