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Nom	Hall Lane Riverbank Management Company Limited
Adresse	4 Tailby Drive Willington Derby DE65 6YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03353969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company 98000 Residents property management
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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Officers (23)

Source: Companies House

Bown, Pamela Rose Derby, Derbyshire Status: Active Notified: 02/05/2002 Date of Birth: 01/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Samantha Willington, Derby, Derbyshire, United Kingdom Status: Active Notified: 29/06/2007 Date of Birth: 08/1966 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Burton, Michael Barry Willington, Derby, Derbyshire Status: Active Notified: 05/06/1997 Date of Birth: 08/1956 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Ashley Charles Willington, Derbyshire Status: Active Notified: 25/02/1998 Date of Birth: 11/1969 Occupation: Quality Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gething, Pamela Rose Derby Status: Active Notified: 02/05/2002 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Goodman, Adrian Colin Willington, Derby, Derbyshire Status: Active Notified: 06/05/1997 Date of Birth: 09/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Gow, Christine Jill Willington, Derby, Derbyshire Status: Active Notified: 01/05/1999 Date of Birth: 10/1949 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Scott Willington, Derby, Derbyshire Status: Active Notified: 28/11/2003 Date of Birth: 11/1981 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Warren Paul Willington, Derby Status: Active Notified: 01/11/2001 Date of Birth: 03/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Nixon, Georgia Alice Willington, Derby, England Status: Active Notified: 06/06/2022 Date of Birth: 12/1998 Occupation: Safety Officer Role: Director Country of Residence: England Nationality: British

Pass, Anne Willington, Derby Status: Active Notified: 23/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shaw, Alexandra Charlotte Willington, Derby, England Status: Active Notified: 08/10/2018 Date of Birth: 06/1992 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Smith, Richard David Willington, Derbyshire Status: Active Notified: 11/12/2001 Date of Birth: 03/1967 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Swain, Russell Willington, Derby, Derbyshire Status: Active Notified: 20/02/2000 Date of Birth: 06/1976 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Swain, Victoria Alice Willington, Derby, Derbyshire, United Kingdom Status: Active Notified: 29/03/2009 Date of Birth: 05/1976 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Rebecca Bridget Willington, Derby Status: Active Notified: 01/02/2002 Date of Birth: 10/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Katie Charlene Willington, Derby Status: Active Notified: 29/10/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Watters, Lenna Mary Willington, Derby, England Status: Active Notified: 18/08/2021 Date of Birth: 09/1968 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Watters, Samuel Willington, Derby, England Status: Active Notified: 14/04/2017 Role: Secretary

Watters, Samuel Willington, Derby Status: Active Notified: 05/06/1997 Date of Birth: 03/1968 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Wright-Hampson, David Willington, Derby, Derbyshire Status: Active Notified: 25/02/1998 Date of Birth: 02/1967 Occupation: Hm Forces Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Dean Willington, Derby, United Kingdom Status: Ceased Notified: 01/10/2009 Ceased: 20/10/2023 Date of Birth: 11/1978 Occupation: Motor Mechanic Role: Director Country of Residence: United Kingdom Nationality: British

Pass, Michael John Willington, Derby, England Status: Ceased Notified: 29/07/2011 Ceased: 23/10/2023 Date of Birth: 10/1947 Occupation: Motor Delivery Specialist Role: Director Country of Residence: England Nationality: British

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Hall Lane Riverbank Management Company Limited

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Officers (23)