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Nom	Brown Shipley & CO LTD
Adresse	Brown Shipley 2 Moorgate London EC2R 6AG
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.	15 mai 2016
Company Register Name	Brown Shipley & CO. Limited
Société Numéro de Registre	00398426 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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
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Persons with Significant Control (1)

Source: Companies House

GB Quintet Private Bank (Europe) Sa Status: Active Notified: 06/04/2016 Companies House Number: B6395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Allen, Christopher David London, England Status: Active Notified: 08/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brewster, Calum London, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Cantor-Grable, Marcia Ina London, England Status: Active Notified: 05/10/2021 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillbanks, Timothy Nicholas London, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Nicholas John London, England Status: Active Notified: 17/07/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: English

Shailer, Kathleen Mary London, England Status: Active Notified: 23/09/2021 Date of Birth: 04/1963 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Curran, Andrew Paul London, England Status: Ceased Notified: 01/01/2014 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB N W Brown Nominees Limited Status: Active Notified: 01/10/2019 Companies House Number: 02026935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB White Rose Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01917323 Nature of Control

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GB Fairmount Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Companies House Number: 01909678 Nature of Control

Ownership of shares - 75% or more

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NW Brown & Company LTD Status: Ceased Notified: 01/10/2019 Ceased: 25/01/2021 Companies House Number: 03915461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brown Shipley & CO LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)