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Nom	British Land Company Public Limited Company(THE)
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00621920 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière 64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Aedy, Mark Jonathan London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1958 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Simon Geoffrey London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 09/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gladden, Lynn Faith London, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 07/1961 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British

Goodhew, Irvinder 45 Seymour Street, London Status: Active Notified: 01/10/2020 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Alastair James 45 Seymour Street, London Status: Active Notified: 01/01/2018 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

James, Amanda London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Amanda Felicity London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckeown, Brona Rose London, United Kingdom Status: Active Notified: 15/01/2018 Role: Secretary

Prebensen, Preben London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 11/1956 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ricks, Mary London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Real Estate Professional Role: Director Country of Residence: United States Nationality: American

Rucker, William John London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Chairman Financial Services/real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Score, Timothy London, United Kingdom Status: Active Notified: 20/03/2014 Date of Birth: 09/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David Anthony London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Woodhouse, Loraine London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Bhavesh London, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 20/11/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Score, Timothy, Dr London, United Kingdom Status: Ceased Notified: 20/03/2014 Ceased: 09/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wade-Gery, Laura Katharine London, United Kingdom Status: Ceased Notified: 13/05/2015 Ceased: 09/07/2024 Date of Birth: 01/1965 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB BL Bluebutton 2023 Limited Status: Active Notified: 24/11/2023 Companies House Number: 15306841 Nature of Control