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Nom	Timpson Group Limited
Adresse	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02339274 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 octobre 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 Timpson Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02588889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dunning, Sarah Beatrice Claverton Road Wythenshawe, Manchester Status: Active Notified: 01/07/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Majithia, Paresh Claverton Road Wythenshawe, Manchester Status: Active Notified: 31/12/2003 Date of Birth: 01/1967 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Majithia, Paresh Claverton Road Wythenshawe, Manchester Status: Active Notified: 31/12/2003 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Robertson, Stephen Peter Claverton Road Wythenshawe, Manchester Status: Active Notified: 27/05/2010 Date of Birth: 11/1954 Occupation: Director General Role: Director Country of Residence: England Nationality: British

Timpson, James Claverton Road, Wythenshawe, Manchester Status: Active Notified: 26/07/2005 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Timpson, William James Claverton Road, Wythenshawe Status: Active Notified: 26/07/2005 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Timpson, William John Anthony Claverton Road Wythenshawe, Manchester Status: Active Notified: 04/03/1991 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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GB Timpson Dormant Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01490436 Nature of Control

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Ownership of voting rights - 75% or more

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GB Timpson France Limited Status: Active Notified: 08/11/2022 Companies House Number: 14470102 Nature of Control

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GB Tplms Limited Status: Active Notified: 06/04/2016 Companies House Number: 08370204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Jeeves Internati0NAL Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01339567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Johnson Sketchley Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05120198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Timpson Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)