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Jméno	T.Rippon & Sons(Holdings)Limited
Adresa	Office 1 Summit House Waterloo Lane Chelmsford CM1 1BD
VAT ID (DIČ)	no VAT ID available
Company No.	00548789 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Royle, Aidan Albert Julian Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Thomas, Kevin Patrick Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (6)

Source: Companies House

Barrett, Richard Dale Chelmsford, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pardoe, Colin Chelmsford, United Kingdom Status: Active Notified: 01/10/2001 Date of Birth: 09/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Porter, David John Waterloo Lane, Chelmsford, Essex, United Kingdom Status: Active Notified: 09/08/2000 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rippon, Georgina Mary Jane Waterloo Lane, Chelmsford, Essex, United Kingdom Status: Active Notified: 01/10/2001 Date of Birth: 05/1950 Occupation: University Lecturer Role: Director Nationality: British

Rippon, Peter John Chelmsford, Essex, United Kingdom Status: Active Notified: 01/10/2001 Date of Birth: 05/1950 Occupation: Designer Role: Director Country of Residence: United States Nationality: British

West, Lesley Carole Chelmsford, Essex, United Kingdom Status: Active Notified: 10/09/2003 Occupation: Personal Assistant Role: Secretary Nationality: British

Companies Controlled by This Company (2)

T Rippon Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 00591285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T.Rippon & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 01051794 Nature of Control