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Jméno	The Diocese of Southwell and Nottingham Educational Trust
Adresa	Jubilee House Westgate Southwell NG25 0JH
VAT ID (DIČ)	no VAT ID available
Company No.	07848576 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. listopad 2011
Accounts	DORMANT next accounts due by 31. srpen 2023 last accounts made up to 30. listopad 2021
Sector (SIC)	85590 - Other education n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Southwell And Nottingham Diocesan Board Of Finance Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors as trust

Officers (6)

Source: Companies House

Cooper, Martin Luke Southwell, England Status: Active Notified: 17/06/2020 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Frith, Nigel John Southwell, England Status: Active Notified: 02/03/2020 Date of Birth: 04/1963 Occupation: Diocesan Director Of Education Role: Director Country of Residence: Northern Ireland Nationality: British

Griffiths, Ian David Southwell, Notts, United Kingdom Status: Active Notified: 10/04/2012 Date of Birth: 03/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Loughton, John Patrick Southwell, Notts, United Kingdom Status: Active Notified: 10/04/2012 Date of Birth: 02/1949 Occupation: None Role: Director Country of Residence: England Nationality: British

Pullen, Timothy Southwell, England Status: Active Notified: 21/07/2022 Date of Birth: 10/1961 Occupation: Vicar Role: Director Country of Residence: England Nationality: British

Tanner, Mark Stuart Southwell, England Status: Active Notified: 17/06/2020 Date of Birth: 04/1959 Occupation: Vicar Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Archway Learning Trust Status: Active Notified: 06/04/2016 Companies House Number: 07875164 Nature of Control

Right to appoint and remove directors as firm

GB Transform Trust Status: Active Notified: 06/04/2016 Companies House Number: 08320065 Nature of Control

Right to appoint and remove directors