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Name	WT Butler & CO LTD
Address	Unit 7 Scandia-Hus Business Park Felcourt Road East Grinstead RH19 2LP
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 EORI-Search 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.	24 November 2020
Company Register Name	W.T. Butler & CO LTD.
Company Register Address	5th Floor Minories House London EC3N 1BJ
Company No.	03318154 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	65202 - Reinsurance
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

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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 (4)

Source: Companies House

Butler, David Status: Active Notified: 19/06/2023 Date of Birth: 07/1953 Nature of Control

Significant influence or control

GB Gibro Nominees Ltd As Nomine For The Sapper Settlement Status: Active Notified: 19/05/2020 Companies House Number: Not Applicable Nature of Control

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Price, Paul Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1961 Nature of Control

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GB Vg As Nominee For The Sapper Settlement Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2020 Companies House Number: 00004451 Nature of Control

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Officers (4)

Source: Companies House

Alto Secretaries Limited, 2-5 Minories, London, United Kingdom Status: Active Notified: 13/02/1997 Role: Secretary Nationality: Other

Chivers, Jeremy Charles Alistair London Status: Active Notified: 07/02/2006 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lansdown, Claire Jane 2-5 Minories, London Status: Active Notified: 22/09/2017 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Price, Paul Edward West Park Road, Newchapel, Lingfield, Surrey Status: Active Notified: 02/06/1997 Date of Birth: 09/1961 Occupation: Reinsurance Broker Role: Director Country of Residence: England Nationality: British

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WT Butler & CO LTD

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Persons with Significant Control (4)

Officers (4)