All Information about:

Name	Barclay Simpson Associates Limited
Address	20 Farringdon Street London EC4A 4AB
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.	12 October 2020
Company No.	02440037 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	78109 - Activities of employment placement agencies
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)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Clarke, Anne-Marie London, England Status: Active Notified: 01/01/2019 Role: Secretary

Coyle, Ian James London, England Status: Active Notified: 06/04/2004 Date of Birth: 05/1964 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Hunt, Miles William Rupert London, England Status: Active Notified: 01/01/2018 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawton, Simon Marcus London, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1960 Occupation: Finance Director/businessman Role: Director Country of Residence: England Nationality: British

Savill, Paul Douglas London, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Spencer, Dean London, England Status: Active Notified: 01/01/2018 Date of Birth: 04/1975 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Barclay Simpson Europe Limited Status: Active Notified: 25/10/2019 Companies House Number: 12282828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclay Simpson Interim Services Limited Status: Active Notified: 01/11/2016 Companies House Number: 10147275 Nature of Control

Ownership of shares - 75% or more

Bridewell Consulting Limited Status: Ceased Notified: 07/12/2017 Ceased: 20/12/2018 Companies House Number: 11101195 Nature of Control

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

Bridewell Consulting Limited Status: Ceased Notified: 07/12/2017 Ceased: 20/12/2018 Companies House Number: 11101195 Nature of Control

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

Pulse Conferences Limited Status: Ceased Notified: 17/10/2016 Ceased: 24/04/2020 Companies House Number: 10202029 Nature of Control

Ownership of shares 50 to 75 percent as firm

All Information about:

Barclay Simpson Associates Limited

VAT Registration Date

Quick access

Officers (6)

Companies Controlled by This Company (5)