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Name	R W Threadneedle Street Limited
Address	Hill House 1 Little New Street London EC4A 3TR
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.	14 January 2017
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.	29 November 2017
Company Register Name	RW Threadneedle Street Limited
Company Register Address	Wessex Water Operations Centre Claverton Down Road Bath BA2 7WW
Company No.	07454539 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	55100 - Hotels and similar accommodation
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 Threadneedles Hotel Limited Status: Active Notified: 31/01/2017 Companies House Number: 10500415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jefferson, Ruth Esme Claverton Down, Bath, United Kingdom Status: Active Notified: 03/12/2018 Role: Secretary

Jordan, Andrew Claverton Down, Bath, England Status: Active Notified: 31/01/2017 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Poussier, Pearly Claverton Down, Bath, England Status: Active Notified: 31/01/2017 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian

Quayseco Limited, Bristol, United Kingdom Status: Active Notified: 15/05/2017 Role: Secretary

Skellett, Colin Frank Claverton Down, Bath, England Status: Active Notified: 31/01/2017 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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R W Threadneedle Street Limited

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Persons with Significant Control (1)

Officers (5)