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Jméno	Benchmark Holdings PLC
Adresa	Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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.	8. prosinec 2020
Company No.	04115910 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Andresen, Johan Henrik Status: Ceased Notified: 07/12/2018 Ceased: 23/09/2021 Date of Birth: 07/1961 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%

Officers (12)

Source: Companies House

Danielsson, Karin Marie Elisabeth Chapeltown, Sheffield, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1975 Occupation: Non-Executive Director Role: Director Country of Residence: Sweden Nationality: Swedish

Eikre, Kristian Chapeltown, Sheffield, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 04/1977 Occupation: Investment Professional Role: Director Country of Residence: Norway Nationality: Norwegian

Esfandi, Jonathan Chapeltown, Sheffield, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British,Italian

George, Peter Lutz Chapeltown, Sheffield, United Kingdom Status: Active Notified: 08/05/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haddouk, Jennifer Aurelie Mathilde Chapeltown, Sheffield, United Kingdom Status: Active Notified: 24/05/2019 Role: Secretary

Maguire, Septima Chapeltown, Sheffield, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Myhre, Yngve Chapeltown, Sheffield, Norway Status: Active Notified: 06/11/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Svae, Torgeir Chapeltown, Sheffield, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 04/1975 Occupation: Investment Director Role: Director Country of Residence: Norway Nationality: Norwegian

Williksen, Trond Chapeltown, Sheffield, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Norwegian

Lavers, Laura Charlotte Erica Chapeltown, Sheffield, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 29/11/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Kevin Chapeltown, Sheffield, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 28/09/2023 Date of Birth: 05/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Searle, Susan Jane Chapeltown, Sheffield, United Kingdom Status: Ceased Notified: 18/12/2013 Ceased: 12/12/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 5M Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 03332321 Nature of Control

Ownership of shares - 75% or more