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Nom	SMS Corporate Partner Limited
Adresse	Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW
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.	28 mai 2017
Société Numéro de Registre	06950010 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	SMS Corporate Partner Unlimited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Tutin, Paul Frederick Status: Active Notified: 01/07/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Ward, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Bradshaw, Mark Philip John Lincoln, Lincolnshire Status: Active Notified: 01/07/2014 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Day, Jonathan Lincoln, Lincolnshire Status: Active Notified: 01/07/2014 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Halstead, Benjamin Lincoln, Lincolnshire Status: Active Notified: 01/07/2017 Date of Birth: 07/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lee, Robin Charles Lincoln, Lincolnshire Status: Active Notified: 01/07/2014 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lord, Linda Jane Lincoln, Lincolnshire Status: Active Notified: 01/07/2014 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Manderfield, Andrew Robert Lincoln, Lincolnshire Status: Active Notified: 01/07/2014 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tutin, Paul Frederick Lincoln, Lincolnshire Status: Active Notified: 01/07/2009 Role: Secretary Nationality: British

Tutin, Paul Frederick Lincoln, Lincolnshire Status: Active Notified: 01/07/2009 Date of Birth: 04/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Astria Payroll Limited Status: Active Notified: 01/10/2024 Companies House Number: 04568025 Nature of Control

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Bush & CO Limited Status: Active Notified: 01/10/2024 Companies House Number: 09017205 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Eadie Young LTD Status: Active Notified: 28/02/2023 Companies House Number: 05870371 Nature of Control

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Streets LAW Limited Status: Active Notified: 26/05/2019 Companies House Number: 10376065 Nature of Control

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Ownership of shares - 75% or more

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GB Tower House Wealth Management Limited Status: Active Notified: 26/02/2020 Companies House Number: 03103550 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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SMS Corporate Partner Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)