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Nom	Marsden House Management Company Limited
Adresse	Wyeview Breinton Common Hereford HR4 7PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12166461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Tobin, Paul Status: Active Notified: 29/11/2022 Date of Birth: 07/1969 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control

Fillery, Graham Winston Status: Ceased Notified: 20/08/2019 Ceased: 02/09/2020 Date of Birth: 11/1963 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hayward, Peter Anthony Status: Ceased Notified: 02/09/2020 Ceased: 29/11/2022 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Mason, Derek Peter Status: Ceased Notified: 02/09/2020 Ceased: 29/11/2022 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Badham, Lisa Hereford, United Kingdom Status: Active Notified: 25/04/2024 Role: Secretary

Tobin, Paul Leigh Hereford, Herefordshire, England Status: Active Notified: 29/11/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fillery, Graham Winston Hereford, England Status: Ceased Notified: 20/08/2019 Ceased: 07/07/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Derek Peter Putney, London, England Status: Ceased Notified: 02/09/2020 Ceased: 29/11/2022 Occupation: Lpa Receiver Role: Director Country of Residence: England Nationality: British

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Marsden House Management Company Limited

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Persons with Significant Control (4)

Officers (4)