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Nom	Simmons Gainsford Financial Services Limited
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03449000 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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
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Persons with Significant Control (2)

Source: Companies House

GB Simmons Gainsford Professional Services Limited Status: Active Notified: 06/12/2023 Companies House Number: 15055092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simmons Gainsford Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: 08265827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cunningham, Bernard London, United Kingdom Status: Active Notified: 09/03/2023 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Hersey, Darren Leonard London, United Kingdom Status: Active Notified: 08/04/2005 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pumfrey, David John London, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stein, Robert Andrew Harrow Weald, Middlesex Status: Active Notified: 19/02/2007 Date of Birth: 02/1963 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Hartnell, Geoffrey Dennis California Lane, Bushey Heath Status: Ceased Notified: 20/03/2006 Ceased: 09/03/2023 Date of Birth: 06/1960 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Simmons Gainsford Financial Services Limited

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Persons with Significant Control (2)

Officers (5)