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Nom	FRP Advisory Group PLC
Adresse	Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE
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.	11 mai 2016
Company Register Address	110 Cannon Street London EC4N 6EU
Société Numéro de Registre	12315862 Show on Companies House
Accounts	interim last accounts made up to 31 janvier 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	FRP Advisory LLP FRP Advisory Group LTD
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

French, Jeremy Stuart Status: Ceased Notified: 14/11/2019 Ceased: 12/12/2019 Date of Birth: 08/1958 Nature of Control

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GB Frp Advisory Llp Status: Ceased Notified: 12/12/2019 Ceased: 06/03/2020 Companies House Number: Oc355680 Nature of Control

Ownership of shares - 75% or more

Rowley, Geoffrey Paul Status: Ceased Notified: 14/11/2019 Ceased: 12/12/2019 Date of Birth: 06/1971 Nature of Control

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Source: Companies House

Chubb, David Christian Clark London, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, Kathryn Elizabeth London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

French, Jeremy Stuart London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 08/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Louise London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Svp - People And Talent Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gavin Richard London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Balmforth, Claire London, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 30/04/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Guy, Nigel Raymond Allen London, United Kingdom Status: Ceased Notified: 06/03/2020 Ceased: 02/01/2024 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB FRP Advisory Trading Limited Status: Active Notified: 06/03/2020 Companies House Number: 12315855 Nature of Control

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FRP Advisory Group PLC

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (2)