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Name	Andrews Charitable Trust
Address	42B High Street Keynsham Bristol BS31 1DX
VAT ID	no VAT ID available
Company No.	10961227 Show on Companies House
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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Officers (14)

Source: Companies House

Chisholm, Simon Leslie Keynsham, Bristol, England Status: Active Notified: 01/07/2023 Date of Birth: 10/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Davis, Ami Keynsham, Bristol, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 05/1976 Occupation: Director Of Learning Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Sian Philippa Bonner Keynsham, Bristol, United Kingdom Status: Active Notified: 23/11/2017 Role: Secretary

Fietta, Glen Keynsham, Bristol, England Status: Active Notified: 01/07/2023 Date of Birth: 09/1973 Occupation: Corporate Turnaround Partner Role: Director Country of Residence: England Nationality: British

Hall, Kelly Keynsham, Bristol, England Status: Active Notified: 01/07/2023 Date of Birth: 10/1984 Occupation: Fundraising Consultant Role: Director Country of Residence: England Nationality: British

Kelly, Steve Keynsham, Bristol, England Status: Active Notified: 18/07/2024 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Mcdonald, Alexandra Evelyn Keynsham, Bristol, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 11/1969 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Sailesh Pushkar Ballasalla, Isle Of Man, Isle Of Man Status: Active Notified: 01/04/2023 Date of Birth: 04/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Paul Keynsham, Bristol, England Status: Active Notified: 01/07/2023 Date of Birth: 02/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Battrick, Helen Suzanne Keynsham, Bristol, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 18/07/2024 Date of Birth: 08/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Berdinner, Wil Keynsham, Bristol, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 14/03/2024 Date of Birth: 12/1982 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Chapman, Christopher Bernard Keynsham, Bristol, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 18/01/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kelly, Alison Helen Joan Keynsham, Bristol, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 18/07/2024 Date of Birth: 02/1962 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Nathan Francis Keynsham, Bristol, England Status: Ceased Notified: 30/04/2020 Ceased: 31/08/2024 Date of Birth: 05/1976 Occupation: Mortgage & Protection Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Andrews & Partners Limited Status: Active Notified: 31/12/2016 Companies House Number: 00235326 Nature of Control

Ownership of shares - 75% or more

All Information about:

Andrews Charitable Trust

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Officers (14)

Companies Controlled by This Company (1)