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Nom	Investment Fund Services Limited
Adresse	Marlborough House 59 Chorley New Road Bolton BL1 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06110770 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	66110 - Administration de marchés financiers
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 (3)

Source: Companies House

Cooling, Nicholas Francis John Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Significant influence or control

GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control

Ownership of shares - 75% or more

Staley, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Burns, Norah Bolton, Lancashire Status: Active Notified: 24/03/2022 Role: Secretary

Clarke, Dom Bolton, Lancashire Status: Active Notified: 30/01/2023 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Damsell, Katherine Jane Bolton Status: Active Notified: 25/03/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

Derbyshire, Helen Bolton, Lancashire Status: Active Notified: 15/10/2015 Date of Birth: 10/1982 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Hamer, Allan Bolton, Lancashire Status: Active Notified: 31/12/2012 Date of Birth: 01/1976 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

Helston, Sally Anne Bolton Status: Active Notified: 12/08/2022 Date of Birth: 10/1973 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Peaston, Sarah Bonnie Bolton, Lancashire Status: Active Notified: 01/10/2019 Date of Birth: 06/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Redmond, Helen Bolton, Lancashire Status: Active Notified: 01/01/2013 Date of Birth: 03/1966 Occupation: Director - Client Relations Role: Director Country of Residence: United Kingdom Nationality: British

Staley, Andrew Bolton, Lancashire Status: Active Notified: 31/12/2012 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Sears, Guy Russell William Bolton Status: Ceased Notified: 10/04/2017 Ceased: 25/03/2024 Date of Birth: 05/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)