All Information about:

Name	Digby Associates Limited
Address	57 Queen Square Bristol BS1 4LF
VAT ID	no VAT ID available
Company No.	06245037 Show on Companies House
Previous Names	Digby Associates - Positive Solutions 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
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Persons with Significant Control (2)

Source: Companies House

Player, Digby Michael Status: Active Notified: 06/04/2017 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Quilter Financial Planning Limited Status: Active Notified: 03/04/2025 Companies House Number: 05372217 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jones, Graham Bristol, England Status: Active Notified: 03/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Michelmores Secretaries Limited Pynes Hill, Exeter, United Kingdom, EX2 5WR Status: Active Notified: 29/04/2025 Role: Corporate-Secretary Companies House Number: 03834235

Player, Digby Michael Bristol, England Status: Active Notified: 11/05/2007 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Rooy, Willem Bristol, England Status: Active Notified: 03/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Companies Controlled by This Company (1)

GB The Financial Practice (Malvern) Limited Status: Active Notified: 03/05/2019 Companies House Number: 03942131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Digby Associates Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)