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Jméno	The Tovey Endowment
Adresa	C/O Mccarthy Denning London
VAT ID (DIČ)	no VAT ID available
Company No.	00864531 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	85600 Educational support services
Company Register Status	active
Previous Names	Highfield Preparatory School Limited Highfield School Trust 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Royal National Children's Springboard Foundation Status: Active Notified: 21/06/2022 Companies House Number: 10180187 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brereton, Colin Ian C/o Mccarthy Denning, London, England Status: Active Notified: 16/10/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bunting, Timothy Brian C/o Mccarthy Denning, London, England Status: Active Notified: 16/10/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambert, Marie C/o Mccarthy Denning, London, England Status: Active Notified: 02/02/2021 Role: Secretary

Marshall, Clive Paul C/o Mccarthy Denning, London, England Status: Active Notified: 16/10/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Nicholas C/o Mccarthy Denning, London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Tovey Endowment

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Persons with Significant Control (1)

Officers (5)