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Nom	Lisle Marsden Church of England Primary Academy
Adresse	Lansdowne Avenue Grimsby
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07808707 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (11)

Source: Companies House

Dodd, Andrew Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 10/1968 Nature of Control

Right to appoint and remove directors

Hewitt, Christopher Status: Ceased Notified: 08/03/2024 Ceased: 20/03/2024 Date of Birth: 03/1963 Nature of Control

Right to appoint and remove directors

Hewitt, Christopher William Status: Ceased Notified: 28/03/2023 Ceased: 08/03/2024 Date of Birth: 03/1963 Nature of Control

Right to appoint and remove directors

GB Lincoln Diocesan Trust & Board Of Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Companies House Number: 00097256 Nature of Control

Right to appoint and remove directors

Martin, Edward James Russell Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Date of Birth: 09/1976 Nature of Control

Right to appoint and remove directors

Richardson, June Status: Ceased Notified: 14/03/2024 Ceased: 20/03/2024 Date of Birth: 11/1969 Nature of Control

Right to appoint and remove directors

Richardson, June Status: Ceased Notified: 06/07/2022 Ceased: 08/03/2024 Date of Birth: 11/1969 Nature of Control

Right to appoint and remove directors

Thompson, Paul Status: Ceased Notified: 24/11/2021 Ceased: 08/03/2024 Date of Birth: 12/1972 Nature of Control

Right to appoint and remove directors

Thompson, Paul Status: Ceased Notified: 08/03/2024 Ceased: 20/03/2024 Date of Birth: 12/1972 Nature of Control

Right to appoint and remove directors

Woolner, Jeremy Status: Ceased Notified: 08/03/2024 Ceased: 20/03/2024 Date of Birth: 06/1948 Nature of Control

Right to appoint and remove directors

Woolner, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Date of Birth: 03/1948 Nature of Control

Right to appoint and remove directors

Officers (11)

Source: Companies House

Berryman, Michael John Grimsby, North East Lincolnshire Status: Active Notified: 09/12/2021 Date of Birth: 01/1977 Occupation: Parent Governor Role: Director Country of Residence: England Nationality: British

Daniel, Christopher Grimsby, North East Lincolnshire, England Status: Active Notified: 13/10/2011 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodds, Michelle Grimsby, North East Lincolnshire Status: Active Notified: 23/09/2022 Date of Birth: 07/1979 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Ireland, Katie Jayne Grimsby, North East Lincolnshire Status: Active Notified: 09/12/2021 Date of Birth: 05/1981 Occupation: Parent Governor Role: Director Country of Residence: England Nationality: British

Kinsey, Daniel Grimsby, North East Lincolnshire, England Status: Active Notified: 13/10/2011 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lockwood, Robert Wittmann Grimsby, North East Lincolnshire, England Status: Active Notified: 13/10/2011 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rayner, Christopher Ian Grimsby, North East Lincolnshire Status: Active Notified: 07/02/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Emma Grimsby, North East Lincolnshire Status: Active Notified: 13/10/2021 Role: Secretary

Varley, Ruth Frances Emily Grimsby, North East Lincolnshire Status: Active Notified: 11/09/2017 Date of Birth: 09/1978 Occupation: House Wife Role: Director Country of Residence: England Nationality: British

Williams, Karen Anne Grimsby, North East Lincolnshire Status: Active Notified: 11/12/2015 Date of Birth: 04/1968 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Woolner, Jeremy Miles Grimsby, North East Lincolnshire, England Status: Active Notified: 13/10/2011 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British