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Nom	London Transport Museum Limited
Adresse	5 Endeavour Square London E20 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06495761 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	91020 - Gestion des musées
Statut de Société	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

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Source: 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 (1)

Source: Companies House

GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Arthur, Marcus Peter London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Ferris, William London, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hendy, Peter Gerard London, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hull, Winsome London, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 12/1969 Occupation: Business Strategy Role: Director Country of Residence: United Kingdom Nationality: British

Ludeman, Keith Lawrence London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Major, Christine London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 11/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Matson, Lilli Sabrina London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckay, Elizabeth London, United Kingdom Status: Active Notified: 08/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nwofor, Obinna Vincent London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 12/1975 Occupation: Senior Operating Officer Role: Director Country of Residence: England Nationality: English

Rosser, Pamela Elizabeth London, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 10/1977 Occupation: Digital Commerce Consultant Role: Director Country of Residence: United Kingdom Nationality: American,British

Smith, Andrew Jonathan London, United Kingdom Status: Active Notified: 17/09/2017 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 06/02/2008 Ceased: 29/09/2023 Date of Birth: 08/1967 Role: Secretary Country of Residence: England Nationality: British

Creagh, Mary Helen London, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 04/09/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Leon Alistair London, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2019 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hendy, Peter Gerard, Sir London, United Kingdom Status: Ceased Notified: 05/11/2015 Ceased: 10/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullins, Samuel Patrick London, United Kingdom Status: Ceased Notified: 06/02/2008 Ceased: 08/08/2023 Date of Birth: 11/1954 Occupation: Museum Director Role: Director Country of Residence: England Nationality: British

Williams, Liz Alana London, United Kingdom Status: Ceased Notified: 30/03/2017 Ceased: 28/03/2024 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB London Transport Museum (Trading) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06527755 Nature of Control