All Information about:

Name	Sainsbury's Corporate Healthcare Trustee Limited
Address	33 Holborn London EC1N 2HT
VAT ID	no VAT ID available
Company No.	02256123 Show on Companies House
Previous Names	Argos Extra Limited ARG Personal Finance 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Home Retail Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05844516 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

Dance, Lianne Rosalind, Dr London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

Sainsburys Corporate Director Limited, London, England Status: Active Notified: 10/01/2022 Role: Director Nationality: British

Desai, Sarah Ruth London, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 17/04/2024 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Glassman, Aoife London, United Kingdom Status: Ceased Notified: 17/04/2024 Ceased: 24/02/2025 Occupation: Corporate Director Role: Director Country of Residence: England Nationality: Irish

Macmillan, Iain Stuart Milton Keynes, United Kingdom Status: Ceased Notified: 02/09/2016 Ceased: 08/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Veitch, Sally Jane 489-499 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 13/10/2011 Ceased: 29/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Sainsbury's Corporate Healthcare Trustee Limited

Quick access

Persons with Significant Control (1)

Officers (7)