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Nom	Thomas Westcott Financial Management Limited
Adresse	26-28 Southernhay East Exeter EX1 1NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Name	Westcotts Financial Management Limited
Société Numéro de Registre	04342122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Thomas Westcott Holdings Limited Status: Active Notified: 20/11/2019 Companies House Number: 12267770 Nature of Control

Ownership of shares - 75% or more

GB Seca (Exeter) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: 08012077 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Thomas, Richard Brian Status: Ceased Notified: 03/04/2018 Ceased: 01/07/2019 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (6)

Source: Companies House

Andrews, Iain Charles Exeter, Devon Status: Active Notified: 01/03/2013 Date of Birth: 03/1976 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Brown, Andrew Michael Exeter, Devon Status: Active Notified: 17/11/2016 Date of Birth: 05/1964 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Godefroy, Shona Elizabeth Exeter, Devon Status: Active Notified: 31/03/2014 Date of Birth: 10/1970 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hammond, David Andrew Exeter, Devon Status: Active Notified: 24/05/2023 Date of Birth: 06/1966 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Lomax, Peter Gordon Exeter, Devon Status: Active Notified: 09/02/2022 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Butterworth, Philip John, Mr. Exeter, Devon Status: Ceased Notified: 20/10/2015 Ceased: 30/04/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Thomas Westcott Financial Management Limited

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Persons with Significant Control (3)

Officers (6)