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Nom	Encompass Financial Management LTD
Adresse	Unit 2B Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05125246 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Ares Management Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 05837428 Nature of Control

Significant influence or control

GB Ares Management Uk Limited Status: Ceased Notified: 23/06/2021 Ceased: 15/11/2022 Companies House Number: 08708339 Nature of Control

Significant influence or control

GB Baronsmead Second Venture Trust Plc Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 04115341 Nature of Control

Significant influence or control

GB Baronsmead Venture Trust Plc Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 03504214 Nature of Control

Significant influence or control

GB Gresham House (Nominees) Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 11007108 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Birch, Chris Otterbourne, Winchester, England Status: Active Notified: 23/06/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Courage, Mark Patrick Gordon Broomhall Lane, Sunningdale, Berkshire Status: Active Notified: 11/05/2004 Date of Birth: 06/1963 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Drake, Susan Edith Birch Hill, Bracknell, Berkshire Status: Active Notified: 11/05/2004 Date of Birth: 12/1956 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Easton, Alexander John Dominic Otterbourne, Winchester, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgonagle, Sean William North Baddesley, Southampton, Hampshire Status: Active Notified: 11/05/2004 Date of Birth: 08/1962 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Wayne North Baddesley, Southampton, United Kingdom Status: Active Notified: 11/05/2004 Date of Birth: 07/1960 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Spain, Anthony William John Otterbourne, Winchester, England Status: Ceased Notified: 23/06/2021 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British