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Nom	Millbank Financial Services LTD
Adresse	7 Swallow Street London W1B 4DE
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.	27 avril 2020
Company Register Name	Millbank Financial Services Limited
Société Numéro de Registre	02081191 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	69203 - Activités comptables
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: 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 Dickinson Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00214811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (8)

Source: Companies House

Gibson, Hugh Marcus Thornely London, England Status: Active Notified: 09/01/2002 Date of Birth: 06/1941 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, William Knatchbull London, England Status: Active Notified: 10/09/1998 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Mark Peter London, England Status: Active Notified: 09/02/2011 Date of Birth: 01/1973 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hollond, Beatrice Hannah Millicent London, England Status: Active Notified: 12/12/2001 Date of Birth: 10/1960 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Magowan, Frances Sarah London, England Status: Active Notified: 28/11/2015 Role: Secretary

Pearson, Charles Anthony London, England Status: Active Notified: 16/05/1991 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Oliver George Eric London, England Status: Active Notified: 20/07/2022 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Troughton, Sarah Hope London, England Status: Active Notified: 09/01/2002 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Millbank Investment Managers Limited Status: Active Companies House Number: 04247223

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Millbank Financial Services LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)