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Nom	Bluefriars Group Limited
Adresse	Suncrest Throcking Buntingford SG9 9RP
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.	10 mai 2016
Société Numéro de Registre	08355483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bluefriars Limited Giles Saint Limited
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
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Persons with Significant Control (1)

Source: Companies House

Plummer, David Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hutchison, Johnathan David Buntingford, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Owen, David Gwynn Buntingford, Hertfordshire, England Status: Active Notified: 01/01/2015 Date of Birth: 11/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Plummer, David Buntingford, Hertfordshire, England Status: Active Notified: 18/12/2013 Role: Secretary

Plummer, David Buntingford, Hertfordshire, England Status: Active Notified: 10/01/2013 Date of Birth: 09/1966 Occupation: Specialist Compliance Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bluefriars Acquisition Services Limited Status: Active Notified: 18/01/2018 Companies House Number: 11157109 Nature of Control

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

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

GB Bluefriars Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08508847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bluefriars Training and Consultancy Limited Status: Active Notified: 01/12/2022 Companies House Number: 10062793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bluefriars Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)