All Information about:

Name	Intrum UK Holdings Limited
Address	The Omnibus Building Lesbourne Road Reigate RH2 7JP
VAT ID	no VAT ID available
Company No.	04325074 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	1ST Credit (Holdings) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Intrum Uk Group Limited Status: Active Notified: 12/12/2023 Companies House Number: 03515447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum Uk Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 05265652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Appleby, James Alexander William Reigate Status: Active Notified: 15/12/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Nott, Edward Brian Reigate Status: Ceased Notified: 03/03/2011 Ceased: 31/12/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willumsen, Anette Reigate Status: Ceased Notified: 30/09/2020 Ceased: 09/10/2023 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (3)

GB I. N. D. Limited Status: Active Notified: 10/01/2019 Companies House Number: 03283064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intrum UK Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Intrum UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03752940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Intrum UK Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)