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Name	130 Fenchurch Street General Partner Limited
Address	22 Fenchurch Street London EC3M 4AE
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.	22 April 2019
Company No.	11914662 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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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 (1)

Source: Companies House

GB Norwich Union (Shareholder Gp) Limited Status: Active Notified: 29/03/2019 Companies House Number: 03783750 Nature of Control

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Aviva Company Secretarial Services Limited, London Status: Active Notified: 29/03/2019 Role: Secretary Nationality: British

Fuller, Edward John London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Littman, Ben London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 02/1980 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Tim London, United Kingdom Status: Ceased Notified: 06/01/2023 Ceased: 25/10/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 130 Fenchurch Street Nominee 1 Limited Status: Active Notified: 03/04/2019 Companies House Number: 09863449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 130 Fenchurch Street Nominee 2 Limited Status: Active Notified: 03/04/2019 Companies House Number: 09863439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

130 Fenchurch Street General Partner Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)