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Nom

C Hoare & CO
Adresse
London
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Name C. Hoare & CO.
Company Register Address 37 Fleet Street
London
EC4P 4DQ
Société Numéro de Registre 00240822 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
Hoare, Alexander Richard Quintin Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control
  • Significant influence or control
    •
    Hoare, Alexander Simon Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
    •
    Hoare, Arabella Saxon Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •
    Hoare, Richard Rennie Status: Active Notified: 20/04/2022 Date of Birth: 01/1986 Nature of Control
  • Significant influence or control
    •
    Hoare, Simon Merrik Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Hoare, Venetia Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control
  • Significant influence or control
    •
    Hoare, David John Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 10/1935 Nature of Control
  • Significant influence or control
    •
    Hoare, Henry Cadogan Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 11/1931 Nature of Control
  • Significant influence or control
    •
    Hoare, Richard Quintin Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 01/1943 Nature of Control
  • Significant influence or control
    •

    Officers (14)

    Source: Companies House
    Andrews, Giles Edward Charles London Status: Active Notified: 01/07/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brightmore-Armour, Diana Sarah London Status: Active Notified: 02/01/2020 Date of Birth: 03/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gary-Martin, India London Status: Active Notified: 13/09/2021 Date of Birth: 11/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Hoare, Alexander Richard Quintin London Status: Active Notified: 01/03/2016 Date of Birth: 11/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hoare, Alexander Simon London Status: Active Notified: 26/07/1991 Date of Birth: 04/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hoare, Arabella Saxon London Status: Active Notified: 01/04/2001 Date of Birth: 11/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hoare, Richard Rennie London Status: Active Notified: 20/04/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoare, Simon Merrik London Status: Active Notified: 01/04/2001 Date of Birth: 10/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hoare, Venetia Elizabeth London Status: Active Notified: 01/10/1996 Date of Birth: 09/1965 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    King, Marion Ruth London Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macpherson, Nicholas Ian London Status: Active Notified: 15/08/2016 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Andrew James London Status: Active Notified: 06/07/2015 Date of Birth: 09/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    White, Katie Jane London Status: Active Notified: 24/05/2016 Role: Secretary
    Waterous, Johanna Elizabeth Martin London Status: Ceased Notified: 03/07/2017 Ceased: 31/12/2023 Date of Birth: 09/1957 Occupation: Senior Independent Director Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (4)

    gb-flag GB C. Hoare & CO. EIG Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07694093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hoare's Bank Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hoares Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00271162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mitre Court Property Holding Company Status: Active Notified: 06/04/2016 Companies House Number: 01479158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Branch VAT Numbers (1)

    gb-flag Messrs Hoare Trustees37 Fleet St, London, EC4P 4DQ