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Nom	Lothbury Group Financial Holdings Limited
Adresse	65 London Wall London EC2M 5TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07075454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Clements, Antony Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Russell, Mary Veronica Status: Active Notified: 22/01/2021 Date of Birth: 03/1943 Nature of Control

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

Russell, Robert Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2021 Date of Birth: 06/1950 Nature of Control

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

Officers (1)

Source: Companies House

Clements, Antony Richard London Status: Active Notified: 13/11/2009 Date of Birth: 07/1966 Occupation: Finance Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Lothbury Paraplanning Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07074353 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Lothbury Pendil Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07123731 Nature of Control

Ownership of shares - 75% or more