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Nom	Chartered Accountants' Trustees Limited
Adresse	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00582554 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Icaew Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bailey, William Arthur London Status: Active Notified: 12/07/2016 Date of Birth: 08/1943 Occupation: Consultant & Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Bevan, Shauna Louise London Status: Active Notified: 04/01/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hicks, Michael Edward London Status: Active Notified: 01/08/2019 Date of Birth: 05/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ratcliffe, Andrew Nicholas London Status: Active Notified: 29/08/2019 Date of Birth: 03/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jennifer Anne London Status: Active Notified: 31/07/2015 Role: Secretary

Wauchope, Andrew George London Status: Active Notified: 16/12/2018 Date of Birth: 10/1962 Occupation: Senior Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chartered Accountants' Library Limited Status: Active Companies House Number: 02762862

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Chartered Accountants' Trustees Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)