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Jméno	HFS Milbourne Financial Services LTD
Adresa	Wonersh House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
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.	3. březen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. listopad 2022
Company Register Name	HFS Milbourne Financial Services Limited
Company Register Address	45 Gresham Street London EC2V 7BG
Company No.	02061008 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Milbourne Financial Services Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Evelyn Partners Group Limited Status: Active Notified: 20/12/2022 Companies House Number: 08741768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Milbourne Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 05499064 Nature of Control

Ownership of shares - 75% or more

Officers (17)

Source: Companies House

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Deming, Peter London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Grigg, Christopher Montague London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyle, Sally Ann London, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Elizabeth Grace London, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Cobb, David Martin London, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 21/06/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Deming, Peter Hepburn London, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Keith London, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 02/09/2024 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muelder, Philip Sebastian London, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 02/09/2024 Date of Birth: 11/1974 Occupation: Partner And Co-Head Of Financial Service, Partner And Co-Head Of Financial Services Sector Role: Director Country of Residence: United Kingdom Nationality: British

Pell, Christopher Jon London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 02/09/2024 Date of Birth: 11/1978 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sonal Guildford, United Kingdom Status: Ceased Notified: 23/08/2011 Ceased: 01/06/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stent, Carla Rosaline London, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 02/09/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

Wiklund, Kjersti London, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 02/09/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 17/05/2021 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Grundstenen Limited Status: Active Notified: 06/04/2016 Companies House Number: 06982053 Nature of Control

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

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

Right to appoint and remove directors

HFS Feltons Financial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04294733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HFS Hamlyns Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04398188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

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HFS Milbourne Financial Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (17)

Companies Controlled by This Company (3)