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Name	Taylor Wimpey Developments Limited
Address	Gate House Turnpike Road High Wycombe HP12 3NR
VAT ID	no VAT ID available
Company No.	00643420 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Taylor Woodrow Developments 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 (1)

Source: Companies House

GB Taylor Wimpey Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00401589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Daly, Jennifer High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Active Notified: 09/12/2024 Role: Secretary

Kayani, Muhammed Ishaq High Wycombe, Bucks, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 16/01/2012 Role: Secretary

White, Shaun Roland Hather Road, High Wycombe, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Nigel Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 01/10/2024 Date of Birth: 09/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Ceased Notified: 16/01/2012 Ceased: 09/12/2024 Role: Secretary

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GB Bombay Wharf Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2019 Companies House Number: 04537210 Nature of Control

Right to appoint and remove directors

All Information about:

Taylor Wimpey Developments Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)