All Information about:

Name	Mercia Asset Management PLC
Address	Forward House 17 High Street Henley In Arden B95 5AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company No.	09223445 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Mercia Technologies PLC
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Invesco Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2019 Companies House Number: 00040671 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%

Officers (9)

Source: Companies House

Glanfield, Martin James Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Metcalfe, Ian Roland Henley In Arden, Warwickhsire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payton, Mark Andrew Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pell, Jonathan David Henley In Arden, Warwickshire Status: Active Notified: 22/12/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumb, Caroline Bayantai Henley In Arden Status: Active Notified: 12/06/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seymour-Williams, Diane Henley In Arden, Warwickshire Status: Active Notified: 03/11/2020 Date of Birth: 12/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Viggars, Julian George Henley In Arden Status: Active Notified: 17/04/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sarah-Louise Anne Henley In Arden, Warwickshire Status: Active Notified: 01/07/2020 Role: Secretary

Chamberlain, Raymond Kenneth Henley In Arden Status: Ceased Notified: 18/09/2014 Ceased: 26/09/2024 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Enterprise Ventures Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 04161494 Nature of Control

Ownership of shares - 75% or more