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Name	Haleon UK Services Limited
Address	Building 5, First Floor The Heights Weybridge KT13 0NY
VAT ID	no VAT ID available
Company No.	09237639 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
Previous Names	Glaxosmithkline Consumer Healthcare (Overseas) 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 (4)

Source: Companies House

GB Haleon Uk Holdings (No.1) Limited Status: Active Notified: 08/12/2021 Companies House Number: 13355627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consumer Healthcare Holdings Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 Companies House Number: 11986432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glaxosmithkline Consumer Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 08998608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prism Pch Limited Status: Ceased Notified: 13/12/2019 Ceased: 08/12/2021 Companies House Number: 11986381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director

Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Secretary

Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director

Lacaze, Oriane Fanny Weybridge, Surrey, England Status: Active Notified: 21/02/2022 Date of Birth: 03/1979 Occupation: Head Of Commercial Finance Role: Director Country of Residence: England Nationality: French

Peacock, Elizabeth Margaret Rachel Weybridge, England Status: Active Notified: 06/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mikalsen, Siri Therese Weybridge, England Status: Ceased Notified: 25/02/2022 Ceased: 03/03/2025 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Norwegian

Companies Controlled by This Company (5)

GB Haleon UK Enterprises Limited Status: Active Notified: 09/12/2021 Companies House Number: 11986381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Finance (USD) Limited Status: Active Notified: 04/08/2016 Companies House Number: 10312084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Holding Canada Limited Status: Active Notified: 02/12/2019 Companies House Number: 12342809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Holding SRI Lanka Limited Status: Active Notified: 06/04/2016 Companies House Number: 09400298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Holding NEW Zealand Limited Status: Ceased Notified: 02/12/2019 Ceased: 28/05/2021 Companies House Number: 12342879 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:

Haleon UK Services Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (5)