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Nom	TOF Corporate Trustee Limited
Adresse	27 Park End Street Oxford OX1 1HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11271317 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Oxford University Endowment Management Limited Status: Active Notified: 22/03/2018 Companies House Number: 06242141 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Ashwell, Fay Oxford, Oxfordshire, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 01/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Bain, Zeina Jalal Oxford, Oxfordshire, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Banks, Samuel Andrew Oxford, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 08/1954 Occupation: Non-Executive Director Role: Director Country of Residence: Bermuda Nationality: British

Boddie, Simon Oxford, Oxfordshire, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harman, Charles Desmond Oxford, Oxfordshire, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Livett, Timothy James Oxford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Robertson, Sandra Oxford, Oxfordshire, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 07/1968 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ruddock, Paul Oxford, Oxfordshire, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 08/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Rachel Elizabeth Oxford, Oxfordshire, United Kingdom Status: Active Notified: 09/05/2018 Role: Secretary

Taylor, Bernard John Oxford, Oxfordshire, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 11/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Tracey, Irene Mary Carmel, Professor Oxford, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: British

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GB Ecosystem Capital Limited Status: Active Notified: 05/06/2020 Companies House Number: 12647396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Endowment Estates Limited Status: Active Notified: 30/06/2018 Companies House Number: 10650050 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB Kingston (City) Estates Trading Limited Status: Active Notified: 24/07/2018 Companies House Number: 02819730 Nature of Control

Ownership of shares 75 to 100 percent as trust

SGN Mitheridge Limited Status: Active Notified: 09/10/2020 Companies House Number: 11246278 Nature of Control

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Toutes les informations sur:

TOF Corporate Trustee Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (4)