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Nom	Semperian Group Secretariat Services Limited
Adresse	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08079027 Show on Companies House
Statut de Société	actif
Fondé	22 mai 2012
Accounts	DORMANT next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Imagile Secretariat Services Limited Mamg Company Secretarial Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Mamg Asset Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06836081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Susan Prince Street, Bristol, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary

Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 17/11/2015 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 25/05/2012 Ceased: 17/11/2015 Occupation: Financier Role: Director Country of Residence: England Nationality: British

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Semperian Group Secretariat Services Limited

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Persons with Significant Control (1)

Officers (6)