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Jméno	The Ormiston Trust
Adresa	1 Bell Yard London WC2A 2JR
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.	20. květen 2017
Company Register Address	Suite 1 Windmill Oast, Benenden Road Cranbrook TN17 4PF
Company No.	09648958 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	The Trustees of The Ormiston Trust
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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Officers (6)

Source: Companies House

Cornforth, Peter London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Kidston, Nicola Milton, Cambridge, England Status: Active Notified: 19/09/2022 Date of Birth: 04/1978 Occupation: Peer Power Youth- Deputy Ceo And Head Of Role: Director Country of Residence: England Nationality: British

Macleod, Stephen Lamond Rolvenden, Cranbrook, Kent, England Status: Active Notified: 20/06/2015 Date of Birth: 09/1964 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Murray, Diana Mary Rolvenden, Cranbrook, Kent, England Status: Active Notified: 20/06/2015 Date of Birth: 11/1945 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Murray, Duncan Guiler Rolvenden, Cranbrook, Kent, England Status: Active Notified: 20/06/2015 Date of Birth: 05/1977 Occupation: Global Shareholding Reporting Role: Director Country of Residence: England Nationality: British

Murray, Peter Guiler Rolvenden, Cranbrook, Kent, England Status: Active Notified: 20/06/2015 Date of Birth: 05/1937 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ormiston Academies Trust Status: Active Notified: 05/08/2016 Companies House Number: 06982127 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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The Ormiston Trust

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Officers (6)

Companies Controlled by This Company (1)