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Nom	Organon Sipp Services Limited
Adresse	8th Floor Regent House Heaton Lane Stockport SK4 1BS
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.	5 décembre 2018
Société Numéro de Registre	06633255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gwynne, Geraint Marc Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Mckinnell, Adrian Matthew Status: Active Notified: 08/02/2017 Date of Birth: 06/1972 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Gwynne, Geraint Marc Stockport, Cheshire, England Status: Active Notified: 30/06/2008 Date of Birth: 02/1957 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British

Habsudova, Lenka Stockport, Cheshire, England Status: Active Notified: 30/06/2016 Role: Secretary

Habsudova, Lenka Stockport, Cheshire, England Status: Active Notified: 25/02/2021 Date of Birth: 01/1984 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Slovak

Mckinnell, Adrian Matthew Stockport, Cheshire, England Status: Active Notified: 30/06/2008 Date of Birth: 06/1972 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Organon Trustee Services Limited Status: Active Notified: 23/10/2016 Companies House Number: 06406797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more