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Nom	Duncan & Toplis Trustees Limited
Adresse	3 Castlegate Grantham NG31 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10212638 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 Duncan & Toplis Limited Status: Active Notified: 03/06/2016 Companies House Number: 09127501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Argyle, Michael John Grantham, Lincolnshire, England Status: Active Notified: 03/06/2016 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botley, Kay Grantham, Lincolnshire, England Status: Active Notified: 03/04/2018 Date of Birth: 02/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Chatterton, Mark Henry Grantham, Lincolnshire, England Status: Active Notified: 03/06/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Codd, Amy Grantham, Lincolnshire, England Status: Active Notified: 08/08/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Godson, Timothy George Grantham, Lincolnshire, England Status: Active Notified: 03/06/2016 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hills, Graeme Grantham, Lincolnshire, England Status: Active Notified: 03/06/2016 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hindmarch, Mark Thomas Stamford, Lincolnshire, England Status: Active Notified: 03/06/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newitt, Christine Grantham, Lincolnshire, England Status: Active Notified: 03/06/2016 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Keith Grantham, England Status: Active Notified: 03/06/2016 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Adrian Nigel Grantham, England Status: Active Notified: 03/06/2016 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Severn, Andrew Clive Grantham, England Status: Active Notified: 03/06/2016 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Michael Nicholas Grantham, Lincolnshire, England Status: Active Notified: 03/06/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Mark Ashley Grantham, Lincolnshire, England Status: Active Notified: 03/06/2016 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gratton, David Alan James Grantham, England Status: Ceased Notified: 03/06/2016 Ceased: 04/06/2024 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Ian Newark, England Status: Ceased Notified: 03/06/2016 Ceased: 04/06/2024 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Syddall, Simon Nicholas Grantham, England Status: Ceased Notified: 03/06/2016 Ceased: 03/06/2024 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Adams Properties LTD Status: Active Notified: 14/12/2016 Companies House Number: 02254026 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Chandler's Hatcheries Status: Active Notified: 22/11/2017 Companies House Number: 00364790 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%

Graves Developments LTD Status: Active Notified: 29/10/2024 Companies House Number: 07658141 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%

GB HAN Holdings Limited Status: Active Notified: 02/06/2021 Companies House Number: 13433799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

John Harmer Management Company Limited Status: Active Notified: 12/07/2023 Companies House Number: 01006353 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%

GB K.G.W. Investments Limited Status: Active Notified: 08/02/2019 Companies House Number: 05538468 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%

GB Thorpe Property Investments Limited Status: Active Notified: 17/06/2022 Companies House Number: 11564975 Nature of Control

Ownership of shares - 75% or more

GB Bannister Bros. (Farms) Limited Status: Ceased Notified: 21/04/2021 Ceased: 13/11/2023 Companies House Number: 01160300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hambleton Developments Limited Status: Ceased Notified: 11/05/2018 Ceased: 20/09/2023 Companies House Number: 11355847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Watkin & Sons (Pork Butchers) Limited Status: Ceased Notified: 02/08/2019 Ceased: 05/04/2022 Companies House Number: 00960333 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%

Toutes les informations sur:

Duncan & Toplis Trustees Limited

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Persons with Significant Control (1)

Officers (16)

Companies Controlled by This Company (10)