All Information about:

Name	Creaseys Trustees Limited
Address	45 Gresham Street London EC2V 7BG
VAT ID	no VAT ID available
Company No.	05171170 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Evelyn Partners (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02562252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (14)

Source: Companies House

Armes, Rohan Bruce Harcourt London, England Status: Active Notified: 31/10/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dalrymple, Joss London, England Status: Active Notified: 31/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Davies, Charlotte London, England Status: Active Notified: 15/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, England Status: Active Notified: 31/03/2024 Role: Secretary

James, Nick London, England Status: Active Notified: 31/10/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Jennings, Simon Paul London, England Status: Active Notified: 31/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Gareth Matthew London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepard, Chris London, England Status: Active Notified: 31/10/2023 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Shephard, Terry Joseph 77 Mount Ephraim, Tunbridge Wells, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tallon, Toby London, England Status: Active Notified: 31/10/2023 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

Murphy, Giles Adam Stuart George London, England Status: Ceased Notified: 31/10/2023 Ceased: 30/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roberts, Emma Jane Tunbridge Wells, United Kingdom Status: Ceased Notified: 01/05/2008 Ceased: 31/12/2023 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Steele, Sian Louise London, England Status: Ceased Notified: 31/10/2023 Ceased: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turpin, Graham John Tunbridge Wells, United Kingdom Status: Ceased Notified: 01/05/2008 Ceased: 30/04/2024 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Geneva Investment Group LTD Status: Ceased Notified: 30/09/2021 Ceased: 30/09/2021 Companies House Number: 04076441 Nature of Control