All Information about:

Name	Bassett Trust Holdings Limited
Address	Shalden Park Steading Shalden Alton GU34 4DS
VAT ID	no VAT ID available
Company No.	06696428 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 September 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	70100 - Activities of head offices
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ellis Campbell Group Ltd Status: Active Notified: 28/07/2020 Companies House Number: 12498690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Calthorpe, John Austen Anstruther Gough Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2020 Date of Birth: 07/1947 Nature of Control

Ownership of shares 25 to 50 percent as trust

Carey, Roger William Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2020 Date of Birth: 07/1944 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (7)

Source: Companies House

Andrew, Alexandra Jane Alton, Hampshire Status: Active Notified: 12/09/2008 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barlow, Timothy Spencer Alton, Hampshire Status: Active Notified: 08/09/2016 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Calthorpe, John Austen Anstruther Gough Alton, Hampshire Status: Active Notified: 12/09/2008 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Jamie Loudoun Craven Alton, Hampshire Status: Active Notified: 12/09/2008 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Linda Frances Alton, Hampshire Status: Active Notified: 12/09/2008 Date of Birth: 03/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Michael David Colin Craven Alton, Hampshire Status: Active Notified: 12/09/2008 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Laura Grace Alton, Hampshire Status: Active Notified: 12/09/2008 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)