All Information about:

Name	Causeway Software Holdings Limited
Address	Third Floor Sterling House 20 Station Road Gerrards Cross SL9 8EL
VAT ID	no VAT ID available
Company No.	08583925 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Invesco Software Holdings Limited Comino Software 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Brown, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Nagle, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Brown, Philip John Gerrards Cross, Buckinghamshire, England Status: Active Notified: 22/10/2013 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Disney-May, Gavin Gerrards Cross, England Status: Active Notified: 04/05/2021 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, David Hywel Gerrards Cross, Buckinghamshire, England Status: Active Notified: 22/10/2013 Role: Secretary

Howell, Mark Gerrards Cross, Buckinghamshire, England Status: Active Notified: 25/06/2013 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kumar, Vivek Gerrards Cross, Buckinghamshire, England Status: Active Notified: 14/06/2021 Date of Birth: 11/1975 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Longdon, Richard Gerrards Cross, Buckinghamshire, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1955 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Nagle, Peter David Gerrards Cross, Buckinghamshire, England Status: Active Notified: 22/10/2013 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Oshry, Sacha Gerrards Cross, England Status: Active Notified: 14/06/2021 Date of Birth: 03/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (6)

GB Causeway Software Limited Status: Active Notified: 21/12/2021 Companies House Number: 13812020 Nature of Control