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Nom	Tring Financial Management Limited
Adresse	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05487108 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	ST. James’S Place Client Solutions Limited Dellkirk LTD
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 St. James's Place Acquisition Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07730835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hodgkinson, Nicholas Richard Cirencester, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iannelli, Erika Jane Cirencester, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 07/10/2014 Role: Secretary

Westwood, Christina Cirencester, Gloucestershire, England Status: Active Notified: 23/11/2020 Date of Birth: 04/1963 Occupation: Head Of Operations - Sjp Acquisition Ser Role: Director Country of Residence: United Kingdom Nationality: British

Smythe, Nicola Cirencester, England Status: Ceased Notified: 23/11/2020 Ceased: 08/05/2024 Date of Birth: 05/1976 Occupation: Head Of Division - Sjp Acquisition Servi, Head Of Division - Sjp Acquisition Services Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Timothy Peter Thompson Cirencester, England Status: Ceased Notified: 23/11/2020 Ceased: 08/05/2024 Date of Birth: 06/1980 Occupation: Head Of Technical Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Baxter Holding Company Limited Status: Active Notified: 01/03/2019 Companies House Number: 09805128 Nature of Control