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Jméno	Lombard Street Research Limited
Adresa	3rd Floor, Pellipar House 9 Cloak Lane London EC4R 2RU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	23. březen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. září 2023
Company Register Address	John Carpenter House London EC4Y 0AN
Company No.	02357712 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Lombard Street Research Limited \| Lombard Street Research Lombard Street Research Limited Lombard Street Research
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tsl Research Group Limited Status: Active Notified: 25/08/2016 Companies House Number: 10232483 Nature of Control

Significant influence or control

Significant influence or control as firm

Dumas, Charles Edward Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2016 Date of Birth: 04/1946 Nature of Control

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

Officers (5)

Source: Companies House

Danson, Michael Thomas London, England Status: Active Notified: 31/08/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Granville, Christopher Richard London, England Status: Active Notified: 25/08/2016 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Robert James Silvester Street, Hull, Yorkshire, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary

Lilley, Graham Charles London, England Status: Active Notified: 31/08/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Mather, Nicholas David London, England Status: Active Notified: 25/08/2016 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Lombard Street Research Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06862824 Nature of Control

Ownership of shares - 75% or more

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Lombard Street Research Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)