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Jméno	Butterworth Spengler Commercial Limited
Adresa	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID (DIČ)	no VAT ID available
Company No.	05058649 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	65110 Life insurance
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: 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 (1)

Source: Companies House

GB Butterworth Spengler Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05058536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Banks, Jeffrey Robert Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Richard John Guiseley, Leeds, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jaycock, James Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lacey, John Carl Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 26/06/2008 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Neville Robert Guiseley, Leeds, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Mark Leslie Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Kathren Guiseley, Leeds, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Galba Limited Status: Ceased Notified: 24/01/2019 Ceased: 08/03/2019 Companies House Number: 11785972 Nature of Control