All Information about:

Name	Norton Rose Fulbright Development Holdings Limited
Address	3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	09746897 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (10)

Source: Companies House

Botha, Brent Etienne London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Lawyer Role: Director Country of Residence: South Africa Nationality: South African

Cody, Jeffery Allen London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1964 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Deitz, Alison Joy London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 04/1961 Occupation: Lawyer Role: Director Country of Residence: Australia Nationality: Australian

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 25/08/2015 Role: Secretary

Scott, Peter James London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Teskey, Jennifer Dawn Louise London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Partner Role: Director Country of Residence: Canada Nationality: Canadian

Hurdon, Charles Edward London, United Kingdom Status: Ceased Notified: 11/01/2017 Ceased: 31/12/2023 Date of Birth: 12/1960 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Otty, Robert Arthur London, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 30/11/2023 Date of Birth: 10/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: South African

Pecht, Gerard George London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 05/09/2023 Date of Birth: 09/1953 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Robinson, Andrew Peter Moncrieff London, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 30/09/2023 Date of Birth: 09/1961 Occupation: Lawyer Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

Norton Rose Fulbright Development Services (TWO) Limited Status: Active Notified: 01/12/2017 Companies House Number: 11018015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norton Rose Fulbright Development Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09746901 Nature of Control