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Nom	Summit Asset Management LTD
Adresse	Melita House 124 Bridge Road Chertsey Surrey KT16 8LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 septembre 2024
Company Register Name	Summit Asset Management Limited
Company Register Address	5 Cloisters House London SW8 4BG
Société Numéro de Registre	02692408 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64910 - Crédit-bail
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Summit Group Limited Status: Active Notified: 22/11/2024 Companies House Number: 02231277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hunter Gordon, Christopher Neil Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2024 Date of Birth: 06/1958 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (4)

Source: Companies House

Barratt, Simon James Knevett London Status: Active Notified: 18/03/1992 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hunter Gordon, Christopher Neil Colne Engaine, Colchester, Essex Status: Active Notified: 24/01/1997 Date of Birth: 06/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roberts, Neil Anthony London, - Choose A State/province -, United Kingdom Status: Active Notified: 22/06/1992 Date of Birth: 04/1949 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Spring, Timothy Rodney Chalfont St Peter, Gerrards Cross, Buckinghamshire Status: Active Notified: 22/02/1993 Date of Birth: 06/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Oxford Radiosurgery Centre Limited Status: Active Notified: 10/03/2020 Companies House Number: 08474518 Nature of Control