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Nom

Ultumus Limited
Adresse
4th Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Société Numéro de Registre 10428499 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Etfs Capital (Holdings) Limited Status: Ceased Notified: 18/01/2020 Ceased: 12/07/2021 Companies House Number: 12170500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Parsons, Jonathan Halvard Status: Ceased Notified: 15/11/2016 Ceased: 06/11/2019 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
    •
    Thurston, Mark James Status: Ceased Notified: 14/10/2016 Ceased: 18/01/2020 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
    •
    Tuckwell, Graham John Status: Ceased Notified: 15/11/2016 Ceased: 18/01/2020 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Danilovic, Daniel London, England Status: Active Notified: 12/07/2021 Date of Birth: 12/1985 Occupation: Head Controlling Financial Information Role: Director Country of Residence: Switzerland Nationality: Swiss
    Delaney, Kerry Ann London, England Status: Active Notified: 12/07/2021 Role: Secretary
    Leslie, Marion London, England Status: Active Notified: 12/07/2021 Occupation: Exec Board Member, Head Of Financial Information Role: Director Country of Residence: Switzerland Nationality: British
    Thurston, Mark James London, England Status: Active Notified: 14/10/2016 Date of Birth: 10/1973 Occupation: Financial Data Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Woodward, Marion London, England Status: Active Notified: 12/07/2021 Date of Birth: 01/1970 Occupation: Exec Board Member, Head Of Financial Inf Role: Director Country of Residence: Switzerland Nationality: British
    Reuss, Christian London, England Status: Ceased Notified: 31/01/2023 Ceased: 22/03/2024 Date of Birth: 08/1975 Occupation: Management Committee Member, Head Swiss, Management Committee Member, Head Swiss Exchange Role: Director Country of Residence: Switzerland Nationality: Swiss