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Nom	Thompson Private Clients 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	11258200 Show on Companies House
Accounts	total-exemption-full last accounts made up to 16 juin 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB St. James's Place Acquisition Services Limited Status: Active Notified: 17/06/2022 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

Thompson, Richard James Status: Ceased Notified: 15/03/2018 Ceased: 17/06/2022 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Claridge, Jonathan Peter Cirencester, England, England Status: Active Notified: 17/06/2022 Date of Birth: 12/1982 Occupation: Head Of Division - Acquisition Services Role: Director Country of Residence: England Nationality: British

Preston, Robert Cirencester, England, England Status: Active Notified: 17/06/2022 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 17/06/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Edwards Wealth LTD Status: Ceased Notified: 01/06/2018 Ceased: 02/08/2022 Companies House Number: 09229694 Nature of Control

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

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Thompson Private Clients Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)