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Nom	Toscafund Asset Management LLP
Adresse	Ferguson House 15 Marlybone Road London NW1 5JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mars 2021
Société Numéro de Registre	OC320318 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (2)

Source: Companies House

Hughes, Martin Brian Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

GB Toscafund Limited Status: Active Notified: 06/04/2016 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Officers (30)

Source: Companies House

Barber, Damon Phillip 5th Floor, London, England Status: Active Notified: 16/01/2017 Date of Birth: 09/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Barker, Rodney 5th, London, England Status: Active Notified: 03/08/2015 Date of Birth: 08/1964 Role: Llp-Member Country of Residence: England

Barker, Rodney James 5th, London, England Status: Active Notified: 03/08/2015 Role: Llp-Member Country of Residence: England

Black, Katie London, England Status: Active Notified: 01/02/2022 Date of Birth: 06/1980 Role: Llp-Member Country of Residence: England

Brinton, Zoe 5th Floor, London, England Status: Active Notified: 04/01/2010 Date of Birth: 02/1970 Role: Llp-Member Country of Residence: England Nationality: British

Cane, Daniel 5th Floor, London, England Status: Active Notified: 03/01/2012 Date of Birth: 03/1965 Role: Llp-Member Country of Residence: England

Cesario, Fabrizio 5th Floor, London, England Status: Active Notified: 04/09/2017 Date of Birth: 04/1967 Role: Llp-Member Country of Residence: England Nationality: Italian

Christodoulopoulos, Panayiotis 5th Floor, London, England Status: Active Notified: 16/06/2008 Date of Birth: 10/1972 Role: Llp-Member Country of Residence: England Nationality: British

De La Hey, John David 5th Floor, London, England Status: Active Notified: 31/10/2006 Date of Birth: 04/1971 Role: Llp-Member Country of Residence: England Nationality: British

De La Warr, William Herbrand 5th Floor, London, England Status: Active Notified: 07/03/2016 Date of Birth: 04/1948 Role: Llp-Member Country of Residence: England Nationality: British

Gilbert, Martin James 5th Floor, London, England Status: Active Notified: 17/06/2021 Date of Birth: 07/1955 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hughes, Martin Brian 5th Floor, London, England Status: Active Notified: 13/06/2006 Date of Birth: 09/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Jones, Christopher 5th Floor, London, England Status: Active Notified: 01/07/2008 Date of Birth: 06/1968 Role: Llp-Member Country of Residence: England Nationality: British

Koulouris, Georgios 5th Floor, London, England Status: Active Notified: 05/09/2017 Date of Birth: 09/1978 Role: Llp-Member Country of Residence: England Nationality: British,Greek

Margo, Gideon David London, England Status: Active Notified: 18/01/2021 Date of Birth: 04/1977 Role: Llp-Member Country of Residence: England Nationality: British

Mckay, Martin James 5th Floor, London, England Status: Active Notified: 04/01/2010 Date of Birth: 01/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Rance, Hugh 5th Floor, London, England Status: Active Notified: 01/10/2007 Date of Birth: 05/1967 Role: Llp-Member Country of Residence: England

Savouri, Savvas Prodromos 5th Floor, London, England Status: Active Notified: 16/06/2008 Date of Birth: 06/1966 Role: Llp-Member Country of Residence: England Nationality: British

Sheehan, Jonathan Patrick 5th Floor, London, England Status: Active Notified: 31/10/2006 Date of Birth: 03/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Sheward, Robert 5th Floor, London, England Status: Active Notified: 01/02/2017 Date of Birth: 12/1980 Role: Llp-Member Country of Residence: England Nationality: British

Siebert, Matthew John 5th Floor, London, England Status: Active Notified: 16/06/2008 Date of Birth: 09/1967 Role: Llp-Member Country of Residence: England Nationality: British

Sponer, Joerg London, England Status: Active Notified: 22/02/2021 Date of Birth: 03/1972 Role: Llp-Member Country of Residence: England Nationality: German

Taylor, Jamie Ronald London, England Status: Active Notified: 01/02/2022 Date of Birth: 03/1987 Role: Llp-Member Country of Residence: England

Toscafund Limited, London, England Status: Active Notified: 13/06/2006 Role: Llp-Designated-Member

Tully, Daniel Donald Patrick London, England Status: Active Notified: 08/06/2015 Date of Birth: 01/1976 Role: Llp-Member Country of Residence: England

Vedral, Christoph London, England Status: Active Notified: 22/02/2021 Date of Birth: 09/1974 Role: Llp-Member Country of Residence: England

Bee, Timothy Martin 5th Floor, London, England Status: Ceased Notified: 14/05/2014 Ceased: 31/03/2023 Role: Llp-Member Country of Residence: Australia

Carey, Patrick Hatfield, Mr 5th Floor, London, England Status: Ceased Notified: 12/03/2018 Ceased: 30/06/2021 Role: Llp-Member Country of Residence: United Kingdom

De La Warr, William Herbrand, Earl 5th Floor, London, England Status: Ceased Notified: 07/03/2016 Ceased: 30/06/2023 Role: Llp-Member Country of Residence: England

Savouri, Savvas Prodromos, Dr 5th Floor, London, England Status: Ceased Notified: 16/06/2008 Ceased: 09/11/2023 Role: Llp-Member Country of Residence: England