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Name	Charterhouse Lombard Limited
Address	Viking House St Pauls Square Ramsey Isle Of Man IM8 1GB
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.	28 May 2016
Company Register Name	Charterhouse Lombard (UK) Limited
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Company No.	03419591 Show on Companies House
Company Register Status	active
Incorporation Date	14 August 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House

Dean, David Arthur Armytage Status: Active Notified: 14/08/2016 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

GB Charterhouse Lombard Limited Status: Ceased Notified: 14/08/2016 Ceased: 14/08/2016 Companies House Number: 00093751 Nature of Control

Ownership of shares - 75% or more

Dean, Carole Anne Status: Ceased Notified: 14/08/2016 Ceased: 22/03/2019 Date of Birth: 03/1963 Nature of Control

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

Officers (4)

Source: Companies House

Broadhead, Christopher Hammond Ramsey, Isle Of Man, Isle Of Man Status: Active Notified: 07/09/2016 Date of Birth: 01/1955 Occupation: Managing Director Role: Director Country of Residence: Isle Of Man Nationality: British

Coutts, Jessica Ramsey, Isle Of Man, Isle Of Man Status: Active Notified: 17/05/2022 Role: Secretary

Smith, Richard Ashley Saheel, Arabian Ranches, Dubai,, United Arab Emirates Status: Active Notified: 07/01/2002 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Smith-Hamer, Pamela Elizabeth Dorothy Ramsey, Isle Of Man, Isle Of Man Status: Active Notified: 17/05/2022 Role: Secretary

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Charterhouse Lombard Limited

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Persons with Significant Control (3)

Officers (4)