All Information about:

Name	Robinsons Asset Management Limited
Address	Office 2A 25 Raynham Street Norwich NR2 4NQ
VAT ID	no VAT ID available
Company No.	11020737 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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: 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 (1)

Source: Companies House

Robinson, Roger Status: Ceased Notified: 18/10/2017 Ceased: 10/11/2017 Date of Birth: 10/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bonfield, David John Edward Norwich, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bonfield, David John Edward Norwich, United Kingdom Status: Active Notified: 18/10/2017 Role: Secretary

Kenvyn, Clare Elizabeth Norwich, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 08/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Thomas Edward Charles Norwich, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Wallace, Martin Brett Norwich, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

R Robinson & CO (Motor Services) LTD Status: Active Notified: 10/11/2017 Companies House Number: 00561428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Autodevotion Limited Status: Ceased Notified: 22/02/2018 Ceased: 23/02/2018 Companies House Number: 00639158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robinsons Autoservices Limited Status: Ceased Notified: 22/02/2018 Ceased: 23/02/2018 Companies House Number: 00368915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robinsons TPS Limited Status: Ceased Notified: 22/02/2018 Ceased: 23/02/2018 Companies House Number: 05995569 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%

Right to appoint and remove directors

All Information about:

Robinsons Asset Management Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)