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Nom	Marlborough Group Holdings Limited
Adresse	Marlborough House 59 Chorley New Road Bolton BL1 4QP
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.	14 juillet 2018
Société Numéro de Registre	10078930 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (2)

Source: Companies House

GB U F C Fund Management Plc Status: Active Notified: 31/03/2018 Companies House Number: 03377314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Staley, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Burns, Norah Bolton, Lancashire, United Kingdom Status: Active Notified: 20/04/2022 Role: Secretary

Clarke, Dom Bolton, Lancashire, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, Richard Arthur Bolton, Lancashire, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamer, Allan Bolton, Lancashire, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staley, Andrew Bolton, Lancashire, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 03/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Derbyshire, Helen Bolton, United Kingdom Status: Ceased Notified: 31/03/2018 Ceased: 06/12/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Wayne Daniel Bolton, United Kingdom Status: Ceased Notified: 31/03/2018 Ceased: 29/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Adviser Services Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 12012534 Nature of Control

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

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

GB Ifsl Platform Service Providers LTD Status: Active Notified: 31/03/2018 Companies House Number: 10985313 Nature of Control

Ownership of shares - 75% or more

GB Investment Fund Services Limited Status: Active Notified: 31/03/2018 Companies House Number: 06110770 Nature of Control

Ownership of shares - 75% or more

GB MFM Unit Trust Managers Limited Status: Active Notified: 31/03/2018 Companies House Number: 01651703 Nature of Control

Ownership of shares - 75% or more

GB Marlborough Asset Managers Limited Status: Active Notified: 27/11/2020 Companies House Number: 13047973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marlborough Investment Management Limited Status: Active Notified: 31/03/2018 Companies House Number: 01947598 Nature of Control

Ownership of shares - 75% or more

GB Marlborough Partnership Limited Status: Active Notified: 29/04/2024 Companies House Number: 15691726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marlborough Select Platform Limited Status: Active Notified: 31/03/2018 Companies House Number: 09603561 Nature of Control

Ownership of shares - 75% or more

GB MY Continuum Wealth Limited Status: Ceased Notified: 01/11/2018 Ceased: 08/03/2023 Companies House Number: 11654355 Nature of Control

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

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

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Marlborough Group Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)