Toutes les informations sur:

Nom	Baillie Gifford Investment Management (Europe) Limited
Adresse	4/5 School House Lane East Dublin
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035878 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 2019
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 mars 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (12)

Source: Companies House

Anderson, Aleda Edinburgh, United Kingdom Status: Active Notified: 25/01/2024 Occupation: None Role: Director Country of Residence: Ireland Nationality: American

Benenga, Hans Erich Edinburgh, Midlothian, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Bradwell Limited, Dublin 2 Status: Active Notified: 09/01/2019 Role: Secretary

Carlin, Ross Leishman Edinburgh, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 06/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Creedon, Seamus Edinburgh, Mid Lothian, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Dunnett, Colin Edinburgh, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Gavin Richard Gordon Edinburgh, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tudor Trust Limited Sir John Rogerson'S Quay, Dublin 2, Ireland, Status: Active Notified: 01/12/2023 Role: Corporate-Secretary Companies House Number: 00192532

Wylie, Michael James Crawford Edinburgh, United Kingdom Status: Active Notified: 25/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bradwell Limited Earlsfort Terrace, Dublin 2, D02T 380 Status: Ceased Notified: 09/01/2019 Ceased: 01/12/2023 Role: Corporate-Secretary Companies House Number: 00080052

Gold, Lindsay Edinburgh, United Kingdom Status: Ceased Notified: 09/01/2019 Ceased: 31/12/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Maclean, Alastair David Edinburgh, United Kingdom Status: Ceased Notified: 09/01/2019 Ceased: 01/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Baillie Gifford Investment Management (Europe) Limited

Quick access

Officers (12)

Companies Controlled by This Company (9)