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Jméno	Walsingham College Trust Association LTD
Adresa	The Shrine Office Walsingham Norfolk NR22 6EE
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.	26. březen 2018
Company Register Name	Walsingham College Trust Association Limited
Company No.	00318358 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	55100 Hotels and similar accommodation 94910 Activities of religious organizations
Company Register Status	active
Previous Names	Walsingham College Trust Association LTD \| The Shrine of OUR Lady of Walsingham Walsingham College Trust Association LTD The Shrine of OUR Lady of Walsingham
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
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Persons with Significant Control (2)

Source: Companies House

North, Philip John Status: Active Notified: 04/10/2016 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Smith, Kevin Status: Active Notified: 05/11/2016 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Barnes, Philip Richard Common Place, Walsingham, Norfolk Status: Active Notified: 01/09/2020 Date of Birth: 06/1973 Occupation: Priest Role: Director Country of Residence: England Nationality: British

Dore, Sonia Onome, Dr Common Place, Walsingham Status: Active Notified: 30/04/2024 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British

Downing, John Sayer Common Place, Walsingham, Norfolk Status: Active Notified: 30/04/2019 Date of Birth: 08/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcintyre, Amanda Common Place, Walsingham, Norfolk Status: Active Notified: 03/10/2017 Date of Birth: 06/1964 Occupation: Charity Director Role: Director Country of Residence: England Nationality: British

North, Philip John Common Place, Walsingham, Norfolk Status: Active Notified: 04/10/2016 Date of Birth: 12/1966 Occupation: Suffragan Bishop Role: Director Country of Residence: England Nationality: British

Read, Christopher Martin Common Place, Walsingham, Norfolk Status: Active Notified: 11/10/2022 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Rowlands, Graeme Charles Common Place, Walsingham, Norfolk Status: Active Notified: 01/05/2018 Date of Birth: 05/1953 Occupation: Parish Priest Role: Director Country of Residence: England Nationality: British

Thorne, Mary Teresa Common Place, Walsingham, Norfolk Status: Active Notified: 25/04/2023 Date of Birth: 05/1973 Occupation: Primary School Adviser Role: Director Country of Residence: England Nationality: British

Ward, Ruth Suzanne Common Place, Walsingham, Norfolk Status: Active Notified: 16/08/2021 Role: Secretary

Booth, John David Sebastian Common Place, Walsingham Status: Ceased Notified: 28/04/2015 Ceased: 30/04/2024 Date of Birth: 07/1958 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Walsingham College (Affiliated Schools) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00396478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walsingham College (Yorkshire Properties) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00440129 Nature of Control