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Name	Prospects Payroll Limited
Address	1 Abbey Wood Road Kings Hill West Malling ME19 4YT
VAT ID	no VAT ID available
Company No.	03176328 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Shaw Trust Services 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
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Persons with Significant Control (2)

Source: Companies House

GB Commercial Services Trading Ltd Status: Active Notified: 29/09/2023 Companies House Number: 05858178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shaw Trust Limited Status: Ceased Notified: 21/03/2017 Ceased: 29/09/2023 Companies House Number: 01744121 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Boyles, Robert Frank Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British

Dearing, Philip Ronald Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Matthew David Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Nye, Gillian Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Group Head Of Hr Role: Director Country of Residence: England Nationality: British

Pleace, Simon Mark Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Mckinley, Carol Ann Oldbury, England Status: Ceased Notified: 26/01/2021 Ceased: 29/09/2023 Role: Secretary

Miller, Scott Morley Oldbury, England Status: Ceased Notified: 10/05/2022 Ceased: 29/09/2023 Date of Birth: 12/1967 Occupation: Chief Corporate Officer Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, James Oldbury, England Status: Ceased Notified: 28/07/2023 Ceased: 29/09/2023 Date of Birth: 12/1989 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Yarham, Marcus Stanley Kings Hill, West Malling, England Status: Ceased Notified: 29/09/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Prospects Payroll Limited

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Persons with Significant Control (2)

Officers (9)