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Nom	The Jockeys Education and Training Scheme
Adresse	Hambridge Road Newbury
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03552906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	The Jockeys Employment and Training Scheme
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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Officers (9)

Source: Companies House

Delany, Lisa Claire Hambridge Road, Newbury, Berkshire, United Kingdom Status: Active Notified: 16/10/2014 Role: Secretary Nationality: British

Fuller, Mary Pargiter Fleetwood Hambridge Road, Newbury, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Jockey Role: Director Country of Residence: England Nationality: British

Hoiles, Richard Mark Nelson Tutts Clump, Berkshire Status: Active Notified: 13/10/2016 Date of Birth: 02/1966 Occupation: Broadcaster Role: Director Country of Residence: England Nationality: British

O'Neill, Kate Helen Tarporley, Cheshire Status: Active Notified: 10/10/2007 Date of Birth: 12/1967 Occupation: Almoner Role: Director Nationality: British

Watson, Lisa Siobhan Hambridge Road, Newbury, Berkshire, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 05/1964 Occupation: Injured Jockeys Fund Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Chalk, Andrew Alexander Lambourn Status: Ceased Notified: 24/04/1998 Ceased: 28/04/2023 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fitzgerald, Michael Anthony Hambridge Road, Newbury, United Kingdom Status: Ceased Notified: 24/01/2013 Ceased: 02/05/2023 Date of Birth: 05/1970 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcmahon, Ian Hambridge Road, Newbury, United Kingdom Status: Ceased Notified: 13/10/2022 Ceased: 21/06/2023 Date of Birth: 10/1964 Occupation: Ceo Professional Jockeys Association Role: Director Country of Residence: United Kingdom Nationality: British

Struthers, Paul Malcolm Hambridge Road, Newbury, United Kingdom Status: Ceased Notified: 13/02/2012 Ceased: 31/12/2021 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

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The Jockeys Education and Training Scheme

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Officers (9)