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Nom	Fred. Olsen Cruise Lines LTD
Adresse	Fred Olsen House White House Road Ipswich Suffolk IP1 5LL
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.	14 mars 2018
Company Register Name	Fred. Olsen Cruise Lines Limited
Company Register Address	2nd Floor, 36 Broadway London SW1H 0BH
Société Numéro de Registre	02672435 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	50100 - Transports maritimes et côtiers de passagers
Statut de Société	active
Noms Précédents	Fred Olsen Cruise Lines LTD \| Fred Olsen Cruise Lines Fred Olsen Cruise Lines LTD Fred Olsen Cruise Lines
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 (1)

Source: Companies House

GB First Olsen (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06443267 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

Aa, Richard Olav London, England Status: Active Notified: 11/04/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Deer, Peter Colin Ipswich, Suffolk, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowler, Jeremy London, England Status: Active Notified: 04/09/1995 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Olsen, Anette Sofie London, England Status: Active Notified: 19/06/1998 Date of Birth: 09/1956 Occupation: Ship-Owner Role: Director Country of Residence: Norway Nationality: Norwegian

Stimpson, Samantha London, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Balmoral Cruise Limited Status: Active Notified: 31/01/2019 Companies House Number: 06443659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Watch Cruise Limited Status: Active Notified: 31/01/2019 Companies House Number: 06443666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boudicca Cruise Limited Status: Active Notified: 31/01/2019 Companies House Number: 06443668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fred. Olsen House (JV) LTD Status: Active Notified: 17/12/2018 Companies House Number: 11730313 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%

GB Bolette Cruise Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 08307805 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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Fred. Olsen Cruise Lines LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)