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Nom	Westerby (Holdings) Limited
Adresse	The Crescent King Street Leicester LE1 6RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02381856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2025
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Westerby Eot Limited Status: Active Notified: 18/02/2025 Company Registration: 15937532 (England) Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mclintic, Leslie James Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2025 Date of Birth: 08/1947 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Jarvis, Ian Richard Leicester, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 06/1964 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Maloney, Ruth Leicester, United Kingdom Status: Active Notified: 01/11/2025 Role: Director Country of Residence: England Nationality: British

Mclintic, Leslie James Leicester, United Kingdom Status: Active Notified: 09/05/1992 Date of Birth: 08/1947 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Mclintic, Leslie James Leicester, United Kingdom Status: Active Notified: 19/10/2007 Role: Secretary Nationality: British

Morrison, Howard Andrew Clive Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 07/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Morrison, Howard Andrew Clive, Sir Leicester, United Kingdom Status: Active Notified: 24/01/2022 Role: Director Country of Residence: England Nationality: British

Harvey, Stephen Michael Leicester, United Kingdom Status: Ceased Notified: 15/11/2016 Ceased: 01/08/2026 Date of Birth: 04/1961 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB C&P Trustees LTD Status: Active Notified: 12/12/2023 Companies House Number: 12880081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redswan Pensioneers LTD Status: Active Notified: 18/03/2025 Companies House Number: 04279533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redswan Trustees LTD. Status: Active Notified: 18/03/2025 Companies House Number: 05207443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WTS Trustees Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westerby Insurance Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 01215233 Nature of Control

Ownership of shares - 75% or more

Westerby Investment Management LTD Status: Active Notified: 17/02/2025 Companies House Number: 02086953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Westerby Trustee Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 02562924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Westerby Trustee Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 02562924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Westerby (Holdings) Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)