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Nom	The Maltings (Berwick) Trust
Adresse	Eastern Lane Berwick Upon Tweed TD15 1AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02332073 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique 90040 - Gestion de salles de spectacles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Barrett, Wendy Elizabeth Gavinton, Duns, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1964 Occupation: Actress Role: Director Country of Residence: United Kingdom Nationality: British

Curthoys, Benjamin James Berwick-Upon-Tweed, England Status: Active Notified: 12/08/2022 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, Dean Charles Morpeth, England Status: Active Notified: 12/08/2022 Date of Birth: 10/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lamont, Rosanne Myra Edinburgh, Scotland Status: Active Notified: 01/10/2019 Role: Secretary

Lang, Jonathan Mark Berwick-Upon-Tweed, England Status: Active Notified: 16/12/2014 Date of Birth: 01/1950 Occupation: Partner Kaineslang Role: Director Country of Residence: Scotland Nationality: British

Milner, Helen Ryton, England Status: Active Notified: 15/08/2022 Date of Birth: 11/1980 Occupation: Cultural Sector Manager Role: Director Country of Residence: England Nationality: British

Sherrard, Scott Rathman Berwick-Upon-Tweed, Northumberland Status: Active Notified: 19/04/2016 Date of Birth: 05/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Catterall, Laura Alison Berwick-Upon-Tweed, England Status: Ceased Notified: 18/10/2021 Ceased: 11/01/2024 Date of Birth: 05/1978 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Maltings (Berwick) Catering Limited Status: Active Notified: 28/02/2019 Companies House Number: 11853135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Maltings (Berwick) Trust

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Officers (8)

Companies Controlled by This Company (1)