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Nom	Sippchoice Trustees LTD
Adresse	Sutton House Weyside Park Catteshall Lan Godalming GU7 1XE
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.	18 janvier 2021
Company Register Name	Sippchoice Trustees Limited
Société Numéro de Registre	06869793 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sippchoice Trustees LTD \| Sippchoice Trustees LTD-P001 Sippchoice Properties Limited
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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Posner, Michael Ashley Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1950 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%

Wolanski, Hyman Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1948 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 (17)

Source: Companies House

Apsey-Brown, Fay Sarah Godalming, England Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

Berns, Hannah Victoria Godalming, Surrey, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cannon, Hugh Richard Godalming, Surrey, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1960 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British

Cannon, Hugh Richard Michael Godalming, England Status: Active Notified: 24/02/2023 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British

Cheeseman, Katherine Alice Godalming, Surrey, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1977 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Doy, Roderick Ronald Godalming, Surrey, England Status: Active Notified: 23/02/2018 Date of Birth: 11/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Edgar, Robert Peter Godalming, England Status: Active Notified: 18/09/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Edmonds, Richard Anthony Godalming, Surrey, England Status: Active Notified: 24/02/2023 Date of Birth: 12/1978 Occupation: Client Senior Manager Role: Director Country of Residence: England Nationality: British

Friel, Martin Graham Godalming, Surrey, England Status: Active Notified: 23/02/2018 Date of Birth: 10/1972 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Hobden, Marc Adam Godalming, Surrey, England Status: Active Notified: 23/02/2018 Date of Birth: 09/1983 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, David Christopher Godalming, Surrey, England Status: Active Notified: 04/02/2019 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Prosser, John William Godalming, England Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Smail, Clair Elizabeth Godalming, England Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

Spooner, Barry Godalming, Surrey, England Status: Active Notified: 21/02/2018 Role: Secretary

Thompson, Stephen Philip Godalming, Surrey, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1976 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British

Mann, Richard Charles Godalming, England Status: Ceased Notified: 23/02/2018 Ceased: 05/12/2024 Date of Birth: 03/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Stewart, Ian Godalming, England Status: Ceased Notified: 31/01/2018 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ashmore Properties (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Companies House Number: 08554871 Nature of Control

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Kuber Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 08693809 Nature of Control

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GB Prescient Financial Intelligence Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 05005255 Nature of Control

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Toutes les informations sur:

Sippchoice Trustees LTD

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Persons with Significant Control (3)

Officers (17)

Companies Controlled by This Company (6)