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Nom	Private Office Asset Management Limited
Adresse	Huntsland Court Turners Hill Road Crawley Down Crawley RH10 4HB
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.	5 mars 2017
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.	23 octobre 2019
Société Numéro de Registre	05901662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	69102 - Activités juridiques 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Private Office Financial Services Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Philip Simmonds Private Office Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simmonds, Philip Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 01/1964 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Simmonds, Imogen Anastasia Ruth Crawley Down, Crawley, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Michelle Ann Turners Hill Road, Crawley Down, United Kingdom Status: Active Notified: 22/07/2024 Role: Secretary

Simmonds, Michelle Ann Turners Hill Road, Crawley Down, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Philip Andrew Crawley Down, West Sussex, United Kingdom Status: Active Notified: 10/08/2006 Date of Birth: 01/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Sebastian Turners Hill Road, Crawley Down, West Sussex Status: Active Notified: 11/07/2021 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmonds, Tristan Gerald Thomas Turners Hill Road, Crawley Down, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Imogen Anastasia Crawley Down, Crawley, United Kingdom Status: Ceased Notified: 15/01/2016 Ceased: 22/07/2024 Role: Secretary

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Private Office Asset Management Limited

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Persons with Significant Control (2)

Officers (7)