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Name	Charles Derby Group LTD
Address	6 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
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.	7 July 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 August 2020
Company Register Name	Charles Derby Group Limited
Company Register Address	Senator House London EC4V 4AB
Company No.	07670555 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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

This data is incorrect?
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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Fautley, Christopher Status: Ceased Notified: 01/06/2016 Ceased: 14/02/2019 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Fautley, Christopher David Status: Ceased Notified: 01/06/2016 Ceased: 14/02/2019 Date of Birth: 01/1957 Nature of Control

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Officers (6)

Source: Companies House

Gazard, Stephen Charles London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Geard, Stuart James London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 14/02/2019 Role: Secretary

Bartholomew, Anna Catherine London, United Kingdom Status: Ceased Notified: 01/06/2013 Ceased: 19/07/2022 Occupation: Financial Services Director Role: Director Country of Residence: England Nationality: British

Dean, Mitchell London, United Kingdom Status: Ceased Notified: 03/07/2020 Ceased: 30/06/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharkey, Darren William John Southampton, England Status: Ceased Notified: 14/02/2019 Ceased: 03/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

GB Charles Derby Wealth Management Limited Status: Active Notified: 01/06/2016 Companies House Number: 07629860 Nature of Control

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GB Forward Thinking Wealth Management Limited Status: Active Notified: 16/01/2019 Companies House Number: 06413621 Nature of Control

Ownership of shares - 75% or more

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GB Charles Derby Private Clients Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/02/2019 Companies House Number: 08610405 Nature of Control

Ownership of shares - 75% or more

GB Quilter Financial Advisers Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: 05693185 Nature of Control

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All Information about:

Charles Derby Group LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)