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Jméno	Snow Hill Trustees Limited
Adresa	2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
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.	12. listopad 2021
Company Register Address	55 Baker Street London W1U 7EU
Company No.	02208245 Show on Companies House
Accounts	dormant last accounts made up to 1. červenec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: 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
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Persons with Significant Control (2)

Source: Companies House

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Officers (40)

Source: Companies House

Ayres, Paul Leslie London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Baylis, Simon John London, United Kingdom Status: Active Notified: 16/01/2014 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Andrew London, United Kingdom Status: Active Notified: 02/02/2019 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Stuart Charles London, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Flaherty, Michael Joseph London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 08/1970 Occupation: Tax Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Knight, Scott William London, United Kingdom Status: Active Notified: 02/02/2019 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Nicholas Robert London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Baylis, Anthony John London, United Kingdom Status: Ceased Notified: 25/02/2003 Ceased: 16/01/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Braithwaite, Michael John Windmill Hill, Enfield Status: Ceased Ceased: 31/10/1997 Role: Director Nationality: British

Brown, Nicholas Record Beechwood Road, Bath Status: Ceased Notified: 23/02/2000 Ceased: 30/04/2003 Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Michael Francis Robert London Status: Ceased Notified: 30/03/2016 Ceased: 02/02/2019 Role: Director Country of Residence: United Kingdom Nationality: Canadian

Cornhill Secretaries Limited Baden Place, Crosby Row, London, United Kingdom, SE1 1YW Status: Ceased Ceased: 10/03/2016 Role: Corporate-Nominee-Secretary Companies House Number: 00461605

Cripps, Timothy Thomas Langton Green, Tunbridge Wells Status: Ceased Ceased: 30/04/2008 Role: Director Country of Residence: England Nationality: British

Davies, Vivien Elizabeth Bath, United Kingdom Status: Ceased Notified: 01/04/2008 Ceased: 31/03/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Durman, Stephen Guy London, United Kingdom Status: Ceased Notified: 28/06/2013 Ceased: 24/09/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Forrester, William Peter Shrewsbury Status: Ceased Ceased: 30/04/2001 Role: Director Nationality: British

Fussell, Douglas Charles Potters Bar Status: Ceased Notified: 31/10/1997 Ceased: 30/04/2003 Role: Director Nationality: British

Gallagher, Simon Patrick London, United Kingdom Status: Ceased Notified: 02/07/2022 Ceased: 01/10/2024 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gautrey, Roderick London, United Kingdom Status: Ceased Notified: 16/06/2005 Ceased: 11/08/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Keith Thomas London, United Kingdom Status: Ceased Notified: 01/05/2000 Ceased: 28/06/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Lowson, Douglas Iain Crichton London, United Kingdom Status: Ceased Notified: 02/02/2019 Ceased: 30/06/2023 Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Richard John Spencer London, United Kingdom Status: Ceased Notified: 01/08/2006 Ceased: 30/04/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Mcmullen, Mark Kerry London, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 31/10/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Colin Richard London, United Kingdom Status: Ceased Notified: 01/08/2006 Ceased: 03/09/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Richard Hobart John De Courcy London, United Kingdom Status: Ceased Ceased: 02/02/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Parr, Philip Henry Arthur London, United Kingdom Status: Ceased Notified: 16/01/2014 Ceased: 04/02/2021 Role: Director Country of Residence: England Nationality: English

Payne, Teresa Mary London, United Kingdom Status: Ceased Notified: 02/02/2019 Ceased: 05/07/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, Martin London Status: Ceased Notified: 12/01/2018 Ceased: 02/02/2019 Role: Secretary

Randall, Jonathan Andrew London, United Kingdom Status: Ceased Notified: 17/01/2019 Ceased: 02/07/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Redrupp, Sheila Patricia London Status: Ceased Notified: 25/02/2003 Ceased: 18/04/2007 Role: Director Nationality: British

Sandbach, Richard Paul Stainton 63 Cavendish Road, Matlock Status: Ceased Notified: 30/11/2001 Ceased: 30/04/2003 Role: Director Nationality: British

Sherfield, Mark Andrew London, United Kingdom Status: Ceased Notified: 02/02/2019 Ceased: 10/09/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Gillian Wendy London, United Kingdom Status: Ceased Notified: 14/07/2009 Ceased: 02/02/2019 Role: Director Country of Residence: England Nationality: British

Spring, Ian David Sanderstead Status: Ceased Notified: 11/11/1998 Ceased: 30/04/2006 Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Andrew Deaville Bath, England Status: Ceased Notified: 31/03/2010 Ceased: 16/01/2014 Role: Director Country of Residence: England Nationality: British

Walne, Graham Anstey, Leicester Status: Ceased Notified: 01/08/2001 Ceased: 30/04/2007 Role: Director Nationality: British

Watson, Valerie Diane London, United Kingdom Status: Ceased Notified: 16/01/2014 Ceased: 02/02/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Stephen Robert London Status: Ceased Notified: 12/01/2018 Ceased: 02/02/2019 Role: Director Country of Residence: England Nationality: British

Woodhouse, Geoffrey William London, United Kingdom Status: Ceased Notified: 16/01/2014 Ceased: 02/02/2019 Role: Director Country of Residence: England Nationality: British

Worby, Robin Edward Winchmore Hill, London Status: Ceased Notified: 19/04/2007 Ceased: 18/01/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Beaufort Shipping LTD Status: Active Notified: 01/12/2016 Companies House Number: 03265617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Carlyle Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 02368498 Nature of Control

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

GB Cornhill Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Companies House Number: 01481802 Nature of Control

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

GB Crossburn Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Companies House Number: 00513286 Nature of Control

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GB R & E Finlay Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Companies House Number: 04565923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Snow Hill Trustees Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (40)

Companies Controlled by This Company (5)