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Jméno	Charles Derby Wealth Management Limited
Adresa	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	07629860 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Charles Derby Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 07670555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charles Derby Group Ltd Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: 07670555 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dean, Mitchell London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gazard, Stephen Charles London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Geard, Stuart James London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 14/02/2019 Role: Secretary

Bartholomew, Anna Catherine Stanway, Colchester, England Status: Ceased Notified: 01/06/2013 Ceased: 14/02/2019 Occupation: Financial Services Director Role: Director Country of Residence: England Nationality: British

Sharkey, Darren William John Southampton, England Status: Ceased Notified: 14/02/2019 Ceased: 03/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

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Charles Derby Wealth Management Limited

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Persons with Significant Control (2)

Officers (6)