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Name	Gresham House Asset Management LTD
Address	Octagon Point 5 Cheapside London EC2V 6AA
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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 February 2020
Company Register Name	Gresham House Asset Management Limited
Company Register Address	5 New Street Square London EC4A 3TW
Company No.	09447087 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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)

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Persons with Significant Control (1)

Source: Companies House

GB Gresham House Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (18)

Source: Companies House

Acton, Kevin John London, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Michael William London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bachmann, Peter George Ka-Yin London, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 03/1977 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dalwood, Anthony Lionel London, United Kingdom Status: Active Notified: 19/02/2015 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fleming, Heather London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guest, Benjamin James Ernest London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 03/1973 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Hampshire, Andrew London, England Status: Active Notified: 17/03/2017 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hope, Trevor Michael London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1970 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Oliver Gordon London, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Samee London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 07/1975 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Lawless, Patrick Joseph Dublin 2, Dublin, Ireland Status: Active Notified: 21/09/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Na Nakhorn, Jeston London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 11/1971 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Rupert Guy London, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Standaloft, Patricia London, United Kingdom Status: Active Notified: 03/05/2023 Role: Secretary

Bird, Graham John London, United Kingdom Status: Ceased Notified: 06/11/2015 Ceased: 31/12/2019 Occupation: Head Of Strategic Investments Role: Director Country of Residence: United Kingdom Nationality: British

Duncan, Bevan Graeme London, United Kingdom Status: Ceased Notified: 13/11/2020 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Hart, Michael London, United Kingdom Status: Ceased Notified: 15/11/2017 Ceased: 03/10/2018 Occupation: Head Of Distribution Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, James Andrew London, United Kingdom Status: Ceased Notified: 14/04/2022 Ceased: 09/06/2023 Occupation: Head Of Institutional Business Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Gresham House Energy Storage Limited Status: Ceased Notified: 26/06/2018 Ceased: 01/07/2018 Companies House Number: 11434417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rosslyn Data Technologies PLC Status: Ceased Notified: 14/05/2020 Ceased: 19/09/2023 Companies House Number: 08882249 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%

GB Storyshare Holdings Limited Status: Ceased Notified: 17/10/2019 Ceased: 14/07/2021 Companies House Number: 11746637 Nature of Control

Voting rights 25 to 50 percent as firm

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Gresham House Asset Management LTD

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Persons with Significant Control (1)

Officers (18)

Companies Controlled by This Company (3)