All Information about:

Name	Charles Stanley & CO. Limited
Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
VAT ID	no VAT ID available
Company No.	01903304 Show on Companies House
Accounts	full last accounts made up to 30 September 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

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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 (2)

Source: Companies House

GB Raymond James Financial, Inc Status: Active Notified: 21/01/2022 Companies House Number: 00444750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Charles Stanley Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 00048796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (14)

Source: Companies House

Abberley, Paul Andrew London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 03/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Allison, Paul London, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Allison, Paul Dixon London, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Campbell, Marcia Dominic London, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 03/1959 Occupation: Non Executive Director Role: Director Country of Residence: Scotland Nationality: British

Elwyn, Tashtego Spring London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 03/1971 Occupation: President And Ceo, Raymond James & Assoc Role: Director Country of Residence: United States Nationality: American

Grootenhuis, Hugh John London, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 04/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hampton, Francesca Margaret London, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kinney Pritchard, Sandy London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ung, Julie London, United Kingdom Status: Active Notified: 18/09/2012 Role: Secretary

Wan, Gala London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 04/1980 Occupation: Divisional Chief Risk Officer Role: Director Country of Residence: United States Nationality: American

Campagnoli, Vincent London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 01/04/2024 Date of Birth: 04/1963 Occupation: Chief Information Officer Role: Director Country of Residence: United States Nationality: American

Guerin, Bridget Elisabeth London, United Kingdom Status: Ceased Notified: 25/07/2014 Ceased: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Money-Coutts, Benjamin Burdett London, United Kingdom Status: Ceased Notified: 10/06/2015 Ceased: 07/03/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moores, Peter Derek Kilian London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 01/04/2024 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Exempt Nominees LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 02383931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Rock (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 01115143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

All Information about:

Charles Stanley & CO. Limited

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (2)