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Nom	Thomas Eggar Trust Corporation Limited
Adresse	Riverside East 2 Millsands Sheffield S3 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02256129 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (1)

Source: Companies House

GB Irwin Mitchell Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc343897 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Fawcett, Darran Robert Sheffield, South Yorkshire, England Status: Active Notified: 11/06/2018 Date of Birth: 04/1973 Occupation: Partner Role: Director Country of Residence: England Nationality: British

James, Paula Caryn Sheffield, South Yorkshire, England Status: Active Notified: 04/02/2015 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Pavey, James Robert Sheffield, South Yorkshire, England Status: Active Notified: 11/06/2018 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Phillips, Sarah Louise Sheffield, South Yorkshire, England Status: Active Notified: 11/06/2018 Date of Birth: 03/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Shelton, Caroline Amanda Sheffield, South Yorkshire, England Status: Active Notified: 11/06/2018 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Taylor, Michael Sheffield, South Yorkshire, England Status: Active Notified: 11/05/2018 Date of Birth: 06/1965 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Higgins, Mark Sheffield, England Status: Ceased Notified: 17/12/2015 Ceased: 11/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Craig Alexander Sheffield, England Status: Ceased Notified: 17/12/2015 Ceased: 18/12/2023 Date of Birth: 04/1967 Occupation: Chief Executive Of Private Client Legal, Chief Executive Of Private Client Legal Services Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Whiteheads Property Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02437470 Nature of Control

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

GB Wilky Group Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01032278 Nature of Control

Ownership of shares 25 to 50 percent as trust

Thesis Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Companies House Number: 01802101 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Toutes les informations sur:

Thomas Eggar Trust Corporation Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)