All Information about:

Name	Marlborough Select Platform Limited
Address	Marlborough House 59 Chorley New Road Bolton BL1 4QP
VAT ID	no VAT ID available
Company No.	09603561 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Ifsl Administration Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Cooling, Nicholas Francis John Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Significant influence or control

GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control

Ownership of shares - 75% or more

Staley, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control

Significant influence or control

GB Ufc Fund Management Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 03377314 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bridge, Nicholas Bolton, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 10/1960 Occupation: Head Of Service Role: Director Country of Residence: England Nationality: British

Burns, Norah Bolton, United Kingdom Status: Active Notified: 04/04/2022 Role: Secretary

Clarke, Dom Bolton, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilder, Philip James Bolton, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Peaston, Sarah Bonnie Bolton, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 06/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Zuch, Franziska, Mx Bolton, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Of Platform Operations And Technology Role: Director Country of Residence: United Kingdom Nationality: German

Malna, Gareth Bolton, England Status: Ceased Notified: 05/10/2020 Ceased: 11/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Marlborough Select Platform Limited

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Persons with Significant Control (4)

Officers (7)