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Nom	Penney, Ruddy & Winter LTD
Adresse	130 Buckingham Palace Road London SW1W 9SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08325152 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Ruddy & Winter LTD
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 (4)

Source: Companies House

GB Penney & Ruddy Holdings Limited Status: Active Notified: 03/12/2019 Companies House Number: 12140832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bridges, Peter Status: Ceased Notified: 06/10/2018 Ceased: 03/12/2019 Date of Birth: 07/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Penney, David Alan Status: Ceased Notified: 28/12/2017 Ceased: 10/12/2019 Date of Birth: 03/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ruddy, Peter Hubert William Status: Ceased Notified: 22/12/2017 Ceased: 10/12/2019 Date of Birth: 05/1941 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Pearson, Mark Robert 36-37 Old Jewry, London, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penney, David Alan 36-37 Old Jewry, London, United Kingdom Status: Active Notified: 27/03/2013 Date of Birth: 03/1976 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Ruddy, Peter Hubert William 36-37 Old Jewry, London, United Kingdom Status: Active Notified: 21/01/2013 Date of Birth: 05/1941 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Charles Richard 36-37 Old Jewry, London, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 26/04/2024 Date of Birth: 01/1957 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Penney, Ruddy & Winter LTD

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Persons with Significant Control (4)

Officers (4)