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Nom	Standard Club Management (UK) Limited
Adresse	The Minster Building 21 Mincing Lane London EC3R 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12698075 Show on Companies House
Accounts	full last accounts made up to 20 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Charles Taylor Palma Limited
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
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Persons with Significant Control (5)

Source: Companies House

GB Northstandard Limited Status: Active Notified: 20/02/2023 Companies House Number: 00505456 Nature of Control

Significant influence or control

GB Standard Club Management (Bermuda) Limited Status: Active Notified: 20/02/2023 Companies House Number: 00056069 Nature of Control

Ownership of shares - 75% or more

GB The Standard Club Limited Status: Active Notified: 20/02/2023 Companies House Number: 00001837 Nature of Control

Significant influence or control

GB Charles Taylor & Co. Limited Status: Ceased Notified: 13/07/2020 Ceased: 20/08/2021 Companies House Number: 02561548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charles Taylor Administration Services Limited Status: Ceased Notified: 25/06/2020 Ceased: 13/07/2020 Companies House Number: 03413040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grose, Jeremy Paul London, England Status: Active Notified: 20/08/2021 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Jelley, Nicholas Duncan London, England Status: Active Notified: 20/08/2021 Date of Birth: 12/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bean, James Christopher Lewis London, England Status: Ceased Notified: 20/08/2021 Ceased: 14/05/2024 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Yerbury, Richard Olyffe, Director London, England Status: Ceased Notified: 25/06/2020 Ceased: 20/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Standard Club Management (UK) Limited

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Persons with Significant Control (5)

Officers (4)