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Name	Blue Prism Group Limited
Address	Prism One Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP
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.	29 June 2016
Company No.	09759493 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Blue Prism Group PLC Newincco 1381 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Girard, Adam Windsor, Connecticut, United States Status: Active Notified: 17/03/2022 Date of Birth: 07/1978 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Meagher, Justin Fearnhead, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Megaw, Michael 7th Floor, New York, New York, United States Status: Active Notified: 17/03/2022 Date of Birth: 09/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Schell, Brian N., Mr. Fearnhead, Warrington, England Status: Active Notified: 01/12/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Warrick, John Fearnhead, Warrington, England Status: Active Notified: 16/08/2016 Role: Secretary

Bathgate, Alastair Douglas Fearnhead, Warrington, England Status: Ceased Notified: 17/02/2016 Ceased: 30/04/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pedonti, Patrick John Louis Windsor, United States Status: Ceased Notified: 17/03/2022 Ceased: 01/12/2023 Date of Birth: 12/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American,

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Blue Prism Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)