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Nom	Abbeyfield Society (THE)
Adresse	17-19 Hampton Lane Solihull B91 2QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00574816 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (13)

Source: Companies House

Ashworth, George Smith-Salmond Off Midway, St. Albans, England Status: Active Notified: 16/09/2021 Date of Birth: 01/1956 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: English

Beachim, Alison Julie Solihull, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Beamand, Sara Jayne St Albans, Hertfordshire, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carr, Geoffrey David Granville Solihull, England Status: Active Notified: 01/09/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Cox, Martin Frank Solihull, England Status: Active Notified: 01/09/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Lees, Roger Alan London, England Status: Active Notified: 16/09/2021 Date of Birth: 04/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Marrero, Marc London, England Status: Active Notified: 15/09/2022 Date of Birth: 12/1985 Occupation: Director Of Data Privacy Role: Director Country of Residence: England Nationality: British

Pettifer-Eagles, Terri Solihull, England Status: Active Notified: 01/09/2023 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

Sweet, Jonathan William Edward Solihull, West Midlands, England Status: Active Notified: 28/07/2017 Role: Secretary

Turner, Michael John Peter Solihull, England Status: Active Notified: 16/09/2021 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Houlihan, Elizabeth Amanda St. Albans Status: Ceased Notified: 11/06/2014 Ceased: 07/09/2023 Date of Birth: 11/1950 Occupation: None Role: Director Country of Residence: England Nationality: British

Lawrence, Jennifer Ann Solihull, England Status: Ceased Notified: 25/07/2013 Ceased: 07/09/2023 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Christopher John Addison St Albans, United Kingdom Status: Ceased Notified: 12/03/2015 Ceased: 30/10/2023 Date of Birth: 03/1949 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Abbeyfield Bedford Society Limited (THE) Status: Active Notified: 06/04/2016 Companies House Number: 01092261 Nature of Control

Significant influence or control as firm

GB Abbeyfield Elland Society Limited(THE) Status: Active Notified: 22/12/2016 Companies House Number: 00747572 Nature of Control

Ownership of voting rights - 75% or more