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Nom	The Whiteley Homes Trust
Adresse	Eliza Palmer Care Hub Whiteley Village Walton On Thames Surrey KT12 4ES
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.	29 janvier 2024
Société Numéro de Registre	04957706 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	55900 - Autres hébergements 87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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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Officers (14)

Source: Companies House

Beauchamp, Joanna Kate Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 30/03/2021 Date of Birth: 06/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Bennion, Rodney John Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 12/03/2019 Date of Birth: 06/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Bryant, Craig Octagon Road, Walton On Thames, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Castleton, Beverly Ann Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 17/02/2015 Date of Birth: 07/1948 Occupation: Consultant Physician Role: Director Country of Residence: England Nationality: British

Henderson, Mark Gideon Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 30/03/2021 Date of Birth: 10/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hiscock, Keith John Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 09/12/2014 Date of Birth: 01/1958 Occupation: Stockbroker/investment Banker Role: Director Country of Residence: England Nationality: British

Kennedy, Alison Halliday Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 12/10/2022 Date of Birth: 12/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lindsay, Melanie Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 18/06/2019 Date of Birth: 10/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Mcanena, Fiona Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 18/06/2019 Date of Birth: 07/1964 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Meyer, Julienne Elizabeth Octagon Road, Walton On Thames, Surrey, England Status: Active Notified: 29/09/2022 Date of Birth: 08/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rees, Nathan Michael Octagon Road, Walton On Thames, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Robbie Lewis Octagon Road, Walton On Thames, England Status: Active Notified: 29/09/2022 Date of Birth: 05/1996 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Meyer, Julienne Elizabeth, Professor Octagon Road, Walton On Thames, England Status: Ceased Notified: 29/09/2022 Ceased: 12/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Peace, Elizabeth Ann Octagon Road, Walton On Thames, England Status: Ceased Notified: 18/06/2019 Ceased: 16/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Whiteley Homes Property CIC Status: Active Companies House Number: 10354476

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The Whiteley Homes Trust

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Officers (14)

Companies Controlled by This Company (1)