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Name	Sandringham Financial Partners Limited
Address	5th Floor 30 Market Street Huddersfield HD1 2HG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	15 December 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 September 2022
Company Register Address	The Media Centre Huddersfield HD1 1RL
Company No.	08022795 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Clear View Assured Limited Status: Active Notified: 06/04/2016 Companies House Number: 08022316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bainbridge, Steven John Huddersfield, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Grey, Timothy John Huddersfield, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 04/1980 Occupation: Compliance - Financial Services Role: Director Country of Residence: England Nationality: British

King, David William London, England Status: Active Notified: 02/03/2023 Date of Birth: 02/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Liston, Ross London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

M&g Management Services Limited, London, England Status: Active Notified: 06/01/2022 Role: Secretary

Watson, John Anderson Scotland Huddersfield, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 07/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Barraclough, Brian Craig Huddersfield, England Status: Ceased Notified: 10/01/2018 Ceased: 15/09/2023 Date of Birth: 08/1973 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Sargisson, Timothy Charles Huddersfield, England Status: Ceased Notified: 16/09/2015 Ceased: 31/08/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tunningley, Andrew James London, England Status: Ceased Notified: 15/01/2024 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sandringham Financial Partners Limited

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Persons with Significant Control (1)

Officers (9)