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Jméno	Social Finance LTD
Adresa	87 Vauxhall Walk London SE11 5HJ
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.	5. leden 2017
Company Register Name	Social Finance Limited
Company No.	06402143 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	70221 Financial management
Company Register Status	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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Blood, David Wayland Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

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

GB The R And S Cohen Foundation Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05752230 Nature of Control

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

GB The Sigrid Rausing Trust Status: Active Notified: 06/04/2016 Companies House Number: 13152028 Nature of Control

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

GB The R&S Cohen Foundation Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Nature of Control

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

Officers (19)

Source: Companies House

Blood, David Wayland London, England Status: Active Notified: 19/01/2016 Date of Birth: 04/1959 Occupation: Senior Partner, Generation Investment Ma Role: Director Country of Residence: England Nationality: British

Christie, Mary Beth London, England Status: Active Notified: 20/01/2020 Date of Birth: 04/1963 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British

Eccles, Toby Hal Michael London Status: Active Notified: 17/10/2007 Date of Birth: 06/1972 Occupation: Social Venture Capitalist Role: Director Country of Residence: England Nationality: British

Edwards, Helen London, England Status: Active Notified: 20/09/2017 Date of Birth: 08/1953 Occupation: Non Executive Portfolio Role: Director Country of Residence: England Nationality: British

Gillespie, Robert London, England Status: Active Notified: 01/11/2013 Date of Birth: 04/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Gordon, Matthew Cardover London, England Status: Active Notified: 01/11/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gordon, Sarah Elizabeth London, England Status: Active Notified: 20/01/2020 Date of Birth: 09/1964 Occupation: Chief Executive Impact Investing Institu Role: Director Country of Residence: England Nationality: British

Griffiths, Andrew Peter London, England Status: Active Notified: 01/11/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Harrison, Michelle Ann London, England Status: Active Notified: 20/01/2020 Date of Birth: 03/1968 Occupation: Global Ceo, Public Division, Kantar Role: Director Country of Residence: United Kingdom Nationality: British

Jeffery, Neil Robert London, England Status: Active Notified: 17/01/2023 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kogbara, Lelabari Anne-Marie London, England Status: Active Notified: 17/01/2023 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Saporito, Carlotta Gioia Rosa London, England Status: Active Notified: 01/11/2024 Occupation: Head Of Impact Investing Role: Director Country of Residence: England Nationality: British,Italian

Shaw, Lorna Yvonne London, England Status: Active Notified: 17/01/2023 Date of Birth: 08/1957 Occupation: Executive And Leadership Teams Coach Role: Director Country of Residence: England Nationality: British

Swersky, Adam Jeremy London, England Status: Active Notified: 12/05/2022 Date of Birth: 02/1985 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Clinch, Anthony Gorman London, England Status: Ceased Notified: 23/01/2017 Ceased: 03/10/2024 Date of Birth: 09/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Evans, Alison Margaret, Dr 9th Floor,Tintagel House, London, United Kingdom Status: Ceased Notified: 05/08/2014 Ceased: 18/09/2018 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Law, Andrew Eric London, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 02/12/2015 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Penny Jane London Status: Ceased Notified: 29/11/2017 Ceased: 21/02/2018 Occupation: Deputy Chief Executive Role: Director Country of Residence: England Nationality: British

Robinson, David Neil London, England Status: Ceased Notified: 21/02/2008 Ceased: 20/09/2023 Date of Birth: 05/1955 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Health and Employment Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 09431037 Nature of Control