All Information about:

Name	Gloucestershire Gateway Trust
Address	Third Floor, 95 The Promenade Cheltenham GL50 1HH
VAT ID	no VAT ID available
Company No.	06857427 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Allen, Robert Francis Cheltenham, Glos, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Levett, Philippa Helen Susan Cheltenham, Glos, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 07/1962 Occupation: Charity Worker Role: Director Country of Residence: United Kingdom Nationality: British

Pallister, Stephen Cheltenham, Glos, United Kingdom Status: Active Notified: 24/03/2009 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Martin John Cheltenham, Glos, United Kingdom Status: Active Notified: 12/09/2015 Date of Birth: 10/1946 Occupation: Senior Associate Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Ian Jack Cheltenham, Glos, United Kingdom Status: Active Notified: 27/02/2013 Role: Secretary

Smith, Monique Leonie Cheltenham, Glos, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1979 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Springett, Robert Wilfred Cheltenham, Glos, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 09/1962 Occupation: Bishop Role: Director Country of Residence: England Nationality: British

White, Joanne Elizabeth Cheltenham, Glos, United Kingdom Status: Active Notified: 24/03/2009 Date of Birth: 03/1968 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Gloucestershire Gateway Partnership CIC Status: Active Notified: 08/04/2024 Companies House Number: 15625421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gloucestershire Gateway Trust (Operating) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more