All Information about:

Name	Clarity Trustees Limited
Address	9 Holborn Westgate House London EC1N 2LL
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.	27 April 2020
Company No.	12470917 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 February 2022
Sector (SIC)	66290 - Other activities auxiliary to 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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ensco 1375 Limited Status: Active Notified: 15/02/2023 Companies House Number: 12717414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davie, Karein Susan Status: Ceased Notified: 19/02/2020 Ceased: 15/02/2023 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bradshaw, Andrew David London, England Status: Active Notified: 15/02/2023 Date of Birth: 05/1974 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Davie, Karein Susan St Paul'S Square, Birmingham, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 04/1978 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Hardingham, Catherine Eleanor London, England Status: Active Notified: 15/02/2023 Date of Birth: 05/1977 Occupation: Independent Professional Pension Trustee Role: Director Country of Residence: England Nationality: British

Livingstone, Anthony London, England Status: Active Notified: 15/02/2023 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Warbs Trustee Limited Status: Ceased Notified: 29/04/2022 Ceased: 09/02/2023 Companies House Number: 08846874 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Clarity Trustees Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)