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Nom	Trustmgt (RFS) Limited
Adresse	Unit 7, Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10234450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Trustmgt Group Limited Status: Active Notified: 12/04/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bracegirdle, Jonathan Status: Ceased Notified: 16/06/2016 Ceased: 12/04/2023 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Melly, Liam Status: Ceased Notified: 16/06/2016 Ceased: 03/07/2019 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Watson, Richard Colin Status: Ceased Notified: 16/06/2016 Ceased: 12/04/2023 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bracegirdle, Jonathan Tarporley, Cheshire, England Status: Active Notified: 16/06/2016 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddock, Ashley Peter Tarporley, England Status: Active Notified: 10/02/2020 Date of Birth: 04/1981 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Prescott, Christopher Tarporley, Cheshire, England Status: Active Notified: 10/02/2020 Date of Birth: 12/1969 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British

Watson, Richard Colin Tarporley, Cheshire, England Status: Active Notified: 16/06/2016 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Carly Victoria Tarporley, Cheshire, England Status: Active Notified: 25/02/2020 Role: Secretary

Companies Controlled by This Company (7)

GB Castle Croft (Barnard Castle) Management Company Limited Status: Active Notified: 20/09/2018 Companies House Number: 11579300 Nature of Control