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Nom	Foundation FOR Credit Counselling
Adresse	Leeds
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 juillet 2017
Company Register Address	123 Albion Street Leeds LS2 8ER
Société Numéro de Registre	02757055 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (14)

Source: Companies House

Acton, Susan Leeds, England Status: Active Notified: 01/07/2023 Date of Birth: 09/1972 Occupation: Freelance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ashley, Michael St John Leeds, England Status: Active Notified: 01/07/2023 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caplan, Nicholas Michael Leeds, England Status: Active Notified: 26/02/2019 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dean, Barbara Helen Leeds, England Status: Active Notified: 21/01/2019 Date of Birth: 12/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Timothy James Albert Leeds, England Status: Active Notified: 01/07/2017 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harding, Elizabeth Mary Leeds, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1982 Occupation: Charity Ceo Role: Director Country of Residence: England Nationality: British

Macdermid, Yvonne Jean Leeds, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1958 Occupation: Independent Consultant / Non Executive D Role: Director Country of Residence: Scotland Nationality: British

Pope, Janet Edna Leeds, England Status: Active Notified: 01/01/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Catherine Jennifer Leeds, England Status: Active Notified: 24/04/2024 Role: Secretary

Stern, Christopher John Leeds, England Status: Active Notified: 01/07/2016 Date of Birth: 01/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Titcomb, Lesley Jane Leeds, England Status: Active Notified: 21/01/2019 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Christopher Mark Leeds, England Status: Active Notified: 01/02/2021 Date of Birth: 08/1970 Occupation: Financial Services Executive Role: Director Country of Residence: England Nationality: British

Griffith-Jones, John Guthrie Leeds, England Status: Ceased Notified: 07/01/2019 Ceased: 30/04/2024 Date of Birth: 05/1954 Occupation: Charity Director / Retired Role: Director Country of Residence: England Nationality: British

Kalia, Monica Leeds, England Status: Ceased Notified: 01/07/2017 Ceased: 22/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Consumer Credit Counselling Service (Equity Release) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06741879 Nature of Control

Ownership of shares - 75% or more