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Jméno	Garrick Syndicates Limited
Adresa	The Garrick Club 15 Garrick Street Covent Garden WC2E 9AY
VAT ID (DIČ)	no VAT ID available
Company No.	00207406 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. červenec 1925
Accounts	DORMANT next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 - Non-trading company
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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Officers (7)

Source: Companies House

Acton Davis, Jonathan James 15 Garrick Street, Covent Garden, London Status: Active Notified: 04/07/2016 Date of Birth: 01/1953 Occupation: Kings Counsel Role: Director Country of Residence: England Nationality: British

Chartres, Richard John Carew 15 Garrick Street, Covent Garden, London Status: Active Notified: 02/07/2018 Date of Birth: 07/1947 Occupation: The Right Reverend Role: Director Country of Residence: England Nationality: British

Ioannides, Marios Theodoros 15 Garrick Street, Covent Garden, London Status: Active Notified: 01/01/2016 Role: Secretary

King, Mervyn Allister 15 Garrick Street, Covent Garden, London Status: Active Notified: 03/07/2023 Date of Birth: 03/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wansell, Geoffrey 15 Garrick Street, Covent Garden, London Status: Active Notified: 03/07/2017 Date of Birth: 07/1945 Occupation: - Role: Director Country of Residence: England Nationality: British

Allen, Brian Francis Windsor Status: Ceased Notified: 15/09/2005 Ceased: 12/09/2013 Occupation: Art Historian Role: Director Country of Residence: United Kingdom Nationality: British

Riddell, Peter John Robert, Sir 15 Garrick Street, Covent Garden Status: Ceased Notified: 09/07/2015 Ceased: 04/07/2016 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Garrick Syndicates Limited

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Officers (7)