All Information about:

Name	Hatton Trustees TWO Limited
Address	5 Fleet Place London EC4M 7RD
VAT ID	no VAT ID available
Company No.	01931842 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	OLD Queen Street Trustees 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 (1)

Source: Companies House

GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (23)

Source: Companies House

Ashford, Sally Louise London, England Status: Active Notified: 02/11/2015 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Begley, William James London, England Status: Active Notified: 21/11/2012 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Blower, Robert Henry London, England Status: Active Notified: 02/11/2015 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cameron, Andrew Wyndham Armar London, England Status: Active Notified: 02/11/2015 Date of Birth: 03/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Carter, James William London Status: Active Notified: 03/09/2019 Date of Birth: 04/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Chauhan, Sangna London Status: Active Notified: 03/09/2019 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Julia Louise London, England Status: Active Notified: 02/11/2015 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dworetzsky, Sophie Natalia Helen Ambrosine London, England Status: Active Notified: 14/10/2019 Date of Birth: 08/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Elson, Duncan William London, England Status: Active Notified: 02/11/2015 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fea, James Henry Magnus London, England Status: Active Notified: 02/11/2015 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hutton, Charles Robert London Status: Active Notified: 22/10/2015 Date of Birth: 06/1973 Occupation: Llpmember Role: Director Country of Residence: England Nationality: British

Lawrance, Dominic Geoffrey London Status: Active Notified: 02/11/2015 Date of Birth: 01/1974 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British

Marriott, Suzanne Jane London, England Status: Active Notified: 02/11/2015 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Marriott, William Alexander London, England Status: Active Notified: 08/03/2022 Date of Birth: 05/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Master, Piers Harcourt London, England Status: Active Notified: 02/11/2015 Date of Birth: 07/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Peerless, Bartholomew Guy London, England Status: Active Notified: 02/11/2015 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ridpath, Simon London Status: Active Notified: 01/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Nicola Lorien London Status: Active Notified: 03/09/2019 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Trafford, James Anthony London Status: Active Notified: 21/11/2012 Date of Birth: 03/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Weil, Simon Patrick London Status: Active Notified: 08/03/2022 Date of Birth: 03/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wilne, Alice Elizabeth London Status: Active Notified: 02/11/2015 Date of Birth: 02/1979 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Mark John London, England Status: Ceased Notified: 21/11/2012 Ceased: 22/10/2015 Occupation: Solicitor Role: Director Country of Residence: Switzerland Nationality: British

Whitehead, Jonathan Wright London Status: Ceased Notified: 01/11/2017 Ceased: 30/04/2024 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ARK Capital Investments Limited Status: Active Notified: 24/10/2024 Companies House Number: 10757714 Nature of Control

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