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Nom	The City of London Gresham Club Limited
Adresse	1 Duchess Street London W1W 6AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11587966 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (1)

Source: Companies House

Harris, Simon David Status: Ceased Notified: 25/09/2018 Ceased: 17/06/2019 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Harris, David John Llewellyn London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 01/1975 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Simon David London, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogg, Emma London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Mark John London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newlands, John Ronald Burness London, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Jonathan Roger London, United Kingdom Status: Active Notified: 04/03/2022 Role: Secretary

Hall, Jeffrey Alan London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 14/08/2023 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The City of London Gresham Club Limited

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Persons with Significant Control (1)

Officers (7)