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Nom	Ashby London (PP) Trustees Limited
Adresse	4 Exchange Quay Salford Quays M5 3EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03257386 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB A J Bell Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03948391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (54)

Source: Companies House

Anderton, Annette Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Cathy Salford Quays, Manchester, England Status: Active Notified: 11/10/2018 Date of Birth: 04/1970 Occupation: Head Of Operational Oversight Role: Director Country of Residence: England Nationality: British

Birch, Peter Michael Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bysouth, Andrew Salford Quays, Manchester, England Status: Active Notified: 11/10/2018 Date of Birth: 12/1968 Occupation: Customer Services Director Role: Director Country of Residence: England Nationality: British

Carrington, Elizabeth Anne Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carrington, Nicholas Michael Salford Quays, Manchester, England Status: Active Notified: 20/03/2009 Date of Birth: 05/1974 Occupation: Senior Operations Manager Role: Director Country of Residence: England Nationality: British

Clark, Neil Salford Quays, Manchester, England Status: Active Notified: 11/10/2018 Date of Birth: 12/1964 Occupation: Head Of Commercial Finance Role: Director Country of Residence: England Nationality: British

Coen, Clare Marie Salford Quays, Manchester, England Status: Active Notified: 01/06/2016 Date of Birth: 04/1980 Occupation: Manager Customer Services Role: Director Country of Residence: England Nationality: British

Connolly, Christopher John Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1981 Occupation: Ssas Manager Role: Director Country of Residence: England Nationality: British

Coussons, Sarah Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foulkes, Andrew Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 08/1987 Occupation: Investments Manager Role: Director Country of Residence: England Nationality: British

Hawkins, Philip Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 06/1964 Occupation: Head Of Compliance Monitoring Role: Director Country of Residence: England Nationality: British

Hopkins, Peter Salford Quays, Manchester, England Status: Active Notified: 11/10/2018 Date of Birth: 04/1964 Occupation: Technical Services Director Role: Director Country of Residence: England Nationality: British

Houston, Elisabeth Christine Salford Quays, Manchester, England Status: Active Notified: 01/06/2016 Date of Birth: 04/1976 Occupation: Technical Services Consultant Role: Director Country of Residence: England Nationality: British

Hughes, Ryan David Salford Quays, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Martin Edward Lloyd Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1981 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: British

Mackay, William Findlay Salford Quays, Manchester, England Status: Active Notified: 20/03/2009 Date of Birth: 08/1968 Occupation: Marketing Director Role: Director Country of Residence: Scotland Nationality: British

Marshall, Adam Salford Quays, Manchester, England Status: Active Notified: 27/05/2010 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mchugh, Stephen Salford Quays, Manchester, England Status: Active Notified: 01/06/2016 Date of Birth: 06/1973 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Meehan, Michael Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meerman, Stephan Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1985 Occupation: Customer Services Manager Role: Director Country of Residence: England Nationality: British

Moore, Kevin Barry Salford Quays, Manchester, England Status: Active Notified: 01/06/2016 Date of Birth: 06/1976 Occupation: Technology Services Director Role: Director Country of Residence: England Nationality: British

Moore, Richard Daniel Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1986 Occupation: Enterprise Architecture Manager Role: Director Country of Residence: England Nationality: British

Moxon, Jonathan Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1974 Occupation: Head Of Risk Role: Director Country of Residence: England Nationality: British

Musson, Charles Alan Salford Quays, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Yasmini Salford Quays, Manchester, England Status: Active Notified: 11/10/2018 Date of Birth: 06/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Pimblett, David Thomas Salford Quays, Manchester, England Status: Active Notified: 20/03/2009 Date of Birth: 01/1966 Occupation: Group It Director Role: Director Country of Residence: England Nationality: British

Potts, Helen Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1985 Occupation: Head Of Transfers Role: Director Country of Residence: England Nationality: British

Price, Deborah Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1972 Occupation: Client Services Manager Role: Director Country of Residence: England Nationality: British

Reece, Meghan Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ridley, Mark Salford Quays, Manchester, England Status: Active Notified: 20/03/2009 Date of Birth: 03/1973 Occupation: Senior Operations Manager Role: Director Country of Residence: England Nationality: British

Sinclair, Kina Salford Quays, England Status: Active Notified: 01/11/2024 Role: Secretary

Sinclair, Kina Salford Quays, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sistern, Neil David Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1975 Occupation: Ajbyi Product Manager Role: Director Country of Residence: England Nationality: British

Slade, Helen Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sloyan, Jenna Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1986 Occupation: Sipp Property Consultant Role: Director Country of Residence: England Nationality: British

Smith, Simon Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summersgill, Michael Thomas Salford Quays, Manchester, England Status: Active Notified: 11/10/2018 Date of Birth: 12/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Tagari, Mohamed Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Kirsten Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Ben Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, James Simon Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 08/1977 Occupation: Sipp Property Consultant Role: Director Country of Residence: England Nationality: British

Webster, Lisa Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1975 Occupation: Senior Technical Consultant Role: Director Country of Residence: England Nationality: British

Wilson, Suzanne Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1961 Occupation: Customer Services Manager Role: Director Country of Residence: England Nationality: British

Wright, Amy Salford Quays, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Charlene Salford Quays, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1986 Occupation: Senior Technical Consultant Role: Director Country of Residence: England Nationality: British

Cashin, Shane Patrick Salford Quays, England Status: Ceased Notified: 11/10/2018 Ceased: 09/11/2023 Date of Birth: 01/1988 Occupation: Head Of Client Services Role: Director Country of Residence: England Nationality: British

Doran, Kevin Salford Quays, England Status: Ceased Notified: 01/12/2021 Ceased: 14/12/2023 Date of Birth: 03/1976 Occupation: Managing Director Aj Bell Investments Role: Director Country of Residence: England Nationality: British

Likinyo, Olubunmi Salford Quays, England Status: Ceased Notified: 01/10/2023 Ceased: 01/11/2024 Role: Secretary

Merrie, Alan Salford Quays, England Status: Ceased Notified: 01/12/2021 Ceased: 22/07/2024 Date of Birth: 06/1985 Occupation: It Service And Infrastructure Director Role: Director Country of Residence: England Nationality: British

Morgan, Lauren Salford Quays, England Status: Ceased Notified: 01/12/2021 Ceased: 22/07/2024 Date of Birth: 03/1989 Occupation: Head Of Payments Role: Director Country of Residence: England Nationality: British

Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 01/11/2012 Ceased: 30/09/2023 Role: Secretary

Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 23/04/2014 Ceased: 30/09/2023 Date of Birth: 12/1956 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Sproson, Jennifer Salford Quays, England Status: Ceased Notified: 01/12/2021 Ceased: 16/02/2024 Date of Birth: 07/1977 Occupation: Head Of Compliance Policy Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pendeford Place Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05007638 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Ashby London (PP) Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (54)

Companies Controlled by This Company (1)