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Nom	Winton Capital Management LTD
Adresse	1 Hoopers Court London SW3 1AF
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.	30 octobre 2023
Company Register Name	Winton Capital Management Limited
Company Register Address	Third Floor London EC4M 7AN
Société Numéro de Registre	03311531 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Winton Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08719455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harding, David Winton London, United Kingdom Status: Active Notified: 04/02/1997 Date of Birth: 08/1961 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Rentoul, Amy Brigid Ann London, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 11/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Saunders, Nicholas James Knightsbridge, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Temple Secretarial Limited, London, United Kingdom Status: Active Notified: 03/02/1997 Role: Secretary Nationality: British

Murgian, Amal Osman London, United Kingdom Status: Ceased Notified: 04/04/2001 Ceased: 27/01/2014 Occupation: Marketing Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Hivemind Technologies Limited Status: Ceased Notified: 14/06/2018 Ceased: 21/06/2018 Companies House Number: 10146117 Nature of Control