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Nom	Rugby Radio Station (General Partner) LTD
Adresse	St. Helens 1 Undershaft London EC3P 3DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2017
Company Register Name	Rugby Radio Station (General Partner) Limited
Company Register Address	80 Fenchurch Street London EC3M 4AE
Société Numéro de Registre	04944892 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
Noms Précédents	Rugby Radio Station (General Partner) LTD \| Rugby Radio Station LTD Partnership
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Norwich Union (Shareholder Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03783750 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%

Officers (6)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 12/03/2004 Role: Secretary Nationality: British

Caton, Nicholas David London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 03/1977 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Ebbs, Imogen Catherine Lingard London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 05/1983 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mathews, Brent Kevin 81 Newgate Street, London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 11/1972 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Stevens, James Martyn London, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Status: Ceased Notified: 06/06/2005 Ceased: 07/06/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Rugby Radio Station (Nominee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04943904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dirft III Management Company Limited Status: Ceased Notified: 04/06/2020 Ceased: 23/10/2023 Companies House Number: 09588414 Nature of Control