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Nom	Churchgate Trustees Limited
Adresse	18 Langton Place Hatter Street Bury St. Edmunds IP33 1NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07953218 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Churchgate Accountants Limited Status: Active Notified: 06/04/2016 Companies House Number: 07321836 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

Boardman, Matthew Charles Hatter Street, Bury St. Edmunds, Suffolk Status: Active Notified: 15/04/2013 Date of Birth: 10/1977 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

Clayden, Joanne Emma Bury St Edmunds, Suffolk, England Status: Active Notified: 08/11/2022 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Evans, John Alwyn Hatter Street, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 16/02/2012 Date of Birth: 11/1979 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

Jackson, Robin Brian Hatter Street, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 16/02/2012 Date of Birth: 09/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Samuel Robin Bury St Edmunds, Suffolk, England Status: Active Notified: 18/01/2023 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macswiney, Michael Clive Hatter Street, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 16/02/2012 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Birch Airfield Composting Services LTD Status: Active Notified: 10/03/2020 Companies House Number: 06056260 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cross Innovations Limited Status: Active Notified: 30/01/2021 Companies House Number: 13137687 Nature of Control

Ownership of shares - 75% or more

GB Encann Limited Status: Active Notified: 09/08/2021 Companies House Number: 13555643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Sweet Onion Company Limited Status: Active Notified: 08/06/2017 Companies House Number: 07476802 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Ownership of shares - 75% or more

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Ownership of shares – More than 50% but not more than 75%

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Ownership of shares - 75% or more

Structural Holdings and Consultancy Limited Status: Ceased Notified: 02/10/2018 Ceased: 15/01/2021 Companies House Number: 02802154 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Ownership of shares - 75% or more

Toutes les informations sur:

Churchgate Trustees Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)