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Nom	Compton Verney House Charity
Adresse	Compton Verney Warwick
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13754286 Show on Companies House
Accounts	group
Activité (Code NAF)	96090 - Autres services personnels 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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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Armstrong, Mark Andrew Leamington Spa, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1959 Occupation: Chartered Surveyor Management Consultant Role: Director Country of Residence: England Nationality: British

Bunt, Philip Alan Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 01/1958 Occupation: Charterted Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Collinge, Geraldine Alice Warwick, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Oliver James Westerby Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 07/1988 Occupation: University Academic Role: Director Country of Residence: England Nationality: British

Egan, Penelope Jane Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Caroline Warwick, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Museum Director & Ceo Role: Director Country of Residence: England Nationality: British

Jones, Lucy Ann Warwick, England Status: Active Notified: 01/07/2022 Role: Secretary

Ndlovu, Sipho Eric Warwick, England Status: Active Notified: 01/07/2022 Date of Birth: 10/1994 Occupation: Performance Artist Role: Director Country of Residence: England Nationality: British

Ratnaraja, Lara Anna - Marie Saraswathy Birmingham, England Status: Active Notified: 01/01/2024 Occupation: Arts Consultant Role: Director Country of Residence: England Nationality: British

Renfrew, Magnus Archibald Milton-Under-Wychwood, Chipping Norton, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1975 Occupation: Fair Director Role: Director Country of Residence: England Nationality: British

Rose, Helen Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheaff, Jonathan Philip Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sleight, John Ross Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Paul Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 06/1959 Occupation: Museum Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Lydia Charlotte Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 09/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Peter James Warwick, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 09/1947 Occupation: Cultural Projects Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Oliver James Westerby, Dr Warwick, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 31/12/2023 Occupation: University Academic Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Compton Verney Enterprises Limited Status: Active Notified: 27/09/2022 Companies House Number: 03100545 Nature of Control

Ownership of shares - 75% or more

GB Compton Verney Limited Status: Active Notified: 27/09/2022 Companies House Number: 03101020 Nature of Control

Ownership of shares - 75% or more

Compton Verney Publications Limited Status: Active Notified: 27/09/2022 Companies House Number: 03101327 Nature of Control

Ownership of shares - 75% or more

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Compton Verney House Charity

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Officers (17)

Companies Controlled by This Company (3)