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Nom

Charles Derby Private Clients Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08610405 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Charles Derby Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 07670555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Derby Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/02/2019 Companies House Number: 07670555 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Charles Derby Group Limited Status: Ceased Notified: 14/02/2019 Ceased: 14/02/2019 Companies House Number: 07670555 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dean, Mitchell London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gazard, Stephen Charles London Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 14/02/2019 Role: Secretary
    Sharkey, Darren William John Southampton, England Status: Ceased Notified: 14/02/2019 Ceased: 03/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish