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Nom	Canal & River Trust
Adresse	South Pier Road Ellesmere Port CH65 4FW
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.	10 mai 2016
Société Numéro de Registre	07807276 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau 52220 - Services auxiliaires des transports par eau 91020 - Gestion des musées 91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
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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Officers (15)

Source: Companies House

Abramsky, Jennifer Gita Ellesmere Port, Cheshire, England Status: Active Notified: 22/09/2016 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Annett, Nigel Charles Ellesmere Port, Cheshire, England Status: Active Notified: 01/06/2016 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Bevan, James David, Sir Ellesmere Port, England Status: Active Notified: 20/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Thomas James Ellesmere Port, Cheshire, England Status: Active Notified: 01/04/2018 Role: Secretary

Fellingham, Chris Ellesmere Port, England Status: Active Notified: 20/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hogben, Janet Ellesmere Port, Cheshire, England Status: Active Notified: 22/09/2016 Date of Birth: 12/1957 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Christopher William Ellesmere Port, Cheshire, England Status: Active Notified: 21/09/2017 Date of Birth: 08/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Bronagh Ellesmere Port, Cheshire, England Status: Active Notified: 21/09/2022 Date of Birth: 10/1963 Occupation: Company Secretary And Legal Counsel Role: Director Country of Residence: England Nationality: British

Orr, David Campbell Ellesmere Port, Cheshire, England Status: Active Notified: 21/09/2022 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Peters, Ian Ellesmere Port, Cheshire, England Status: Active Notified: 21/09/2022 Date of Birth: 10/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Price, Clair Jennifer Ellesmere Port, Cheshire, England Status: Active Notified: 26/09/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, Timothy Iain Ellesmere Port, Cheshire, England Status: Active Notified: 22/09/2016 Date of Birth: 03/1973 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Cotton, Jane Catherine 500 Elder Gate, Milton Keynes Status: Ceased Notified: 12/10/2011 Ceased: 21/09/2017 Occupation: Human Resourses Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitney, Sarah Ellesmere Port, England Status: Ceased Notified: 26/09/2018 Ceased: 20/09/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Susan Linda Ellesmere Port, England Status: Ceased Notified: 21/09/2017 Ceased: 20/09/2023 Date of Birth: 11/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Boat Safety Scheme Limited Status: Active Notified: 18/02/2024 Companies House Number: 15501423 Nature of Control

Right to appoint and remove directors

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Canal & River Trust

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Officers (15)

Companies Controlled by This Company (1)