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Nom	IBM United Kingdom Holdings Limited
Adresse	Building C Ibm Hursley Office Hursley Park Road Winchester SO21 2JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00122953 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

GB Ibm North Region Holdings Status: Active Notified: 06/04/2016 Companies House Number: 04223160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Eagle, Timothy Daren Matthew London, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Frederiksen, Eliot Geo London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Ibm Vp And Client Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Garcia Latorre, Alfonso London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1973 Occupation: Ibm Uki Cfo Role: Director Country of Residence: Spain Nationality: Spanish

Hodson, Nicola London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 12/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hodson, Nicola, Dr London, United Kingdom Status: Active Notified: 13/01/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Kalia, Rahul London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 07/1970 Occupation: Managing Partner, Ibm Consulting, Uki Role: Director Country of Residence: United Kingdom Nationality: British,American

Wright, Emma Danielle London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Brown, Andrew Mearns London, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 04/08/2023 Date of Birth: 07/1974 Occupation: Gm Technology Sales Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Kelleher, William Anthony London, United Kingdom Status: Ceased Notified: 07/06/2017 Ceased: 23/11/2022 Occupation: Ibm Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Continuity Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02114993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Data Sciences Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Data Sciences UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01142842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IBM Limited Status: Active Notified: 06/04/2016 Companies House Number: 01503908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IBM UK Healthcare Trustee Limited Status: Active Notified: 22/06/2016 Companies House Number: 10244814 Nature of Control

Ownership of voting rights - 75% or more

IBM United Kingdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

IBM United Kingdom Pensions Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01523741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IBM United Kingdom Trust Status: Active Notified: 06/04/2016 Companies House Number: 01857335 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB South West ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06373780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

IBM United Kingdom Holdings Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)