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Name	Skipton Group Holdings Limited
Address	The Bailey Skipton North Yorkshire BD23 1DN
VAT ID	no VAT ID available
Company No.	04128687 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
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
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Persons with Significant Control (1)

Source: Companies House

GB Skipton Building Society Status: Active Notified: 06/04/2016 Companies House Number: 00000518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Bottomley, Andrew Paul North Yorkshire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burr, Gwyneth Victoria Skipton, North Yorkshire Status: Active Notified: 27/04/2022 Date of Birth: 01/1963 Occupation: Chair Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Paul Stuart Skipton, North Yorkshire Status: Active Notified: 26/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cummings, Iain Alexander Skipton, North Yorkshire Status: Active Notified: 01/07/2022 Date of Birth: 10/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Steven James Skipton, North Yorkshire Status: Active Notified: 28/03/2023 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gunawickrema, Hasintha Imalee Skipton, North Yorkshire Status: Active Notified: 01/11/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Haire, Stuart Arthur Skipton, North Yorkshire Status: Active Notified: 31/12/2022 Date of Birth: 04/1974 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Denis Arthur Skipton, North Yorkshire Status: Active Notified: 27/03/2017 Date of Birth: 11/1955 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Heather Louise Skipton, North Yorkshire Status: Active Notified: 24/10/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lund, Mark Joseph North Yorkshire, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Moore, Philip Wynford Skipton, North Yorkshire Status: Active Notified: 01/02/2021 Date of Birth: 01/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Travis, David Roy Skipton, North Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary

Burton, Amanda Jane Skipton, North Yorkshire Status: Ceased Notified: 03/05/2016 Ceased: 26/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ndawula, Robert Samuel Duncan Mugenyi North Yorkshire, United Kingdom Status: Ceased Notified: 23/02/2015 Ceased: 26/03/2024 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitney, Sarah Jane Skipton, North Yorkshire Status: Ceased Notified: 01/05/2023 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Bailey Computer Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connells Limited Status: Active Notified: 06/04/2016 Companies House Number: 03187394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Skipton Business Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skipton Financial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02061788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Skipton Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05238381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Skipton Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06258324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Skipton Group Holdings Limited

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (6)