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Nom	Barnwood Properties Limited
Adresse	Matrix House Basing View Basingstoke RG21 4DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00600319 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
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 (2)

Source: Companies House

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GB Sun Life Financial Inc. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: Lh80 Nature of Control

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Officers (5)

Source: Companies House

Maclachlan, Frances Clare Basingstoke Status: Active Notified: 27/01/2021 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Pearl Group Secretariat Services Limited Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 03588041

Reynolds, Julian Charles Basingstoke, Hampshire Status: Active Notified: 01/01/2022 Date of Birth: 09/1968 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British

Hobbs, Margaret Fleur Basingstoke Status: Ceased Notified: 02/03/2001 Ceased: 01/04/2024 Date of Birth: 10/1962 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Matthews, Hayden Richard Basingstoke Status: Ceased Notified: 01/01/2022 Ceased: 01/04/2024 Date of Birth: 06/1962 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

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Barnwood Properties Limited

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Persons with Significant Control (2)

Officers (5)