All Information about:

Name	Vintage Trains Charitable Trust
Address	670 Warwick Road Tyseley Birmingham B11 2HL
VAT ID	no VAT ID available
Company No.	02848449 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	91030 - Operation of historical sites and buildings and similar visitor attractions
Company Register Status	active
Previous Names	Vintage Trains Limited Birmingham Railway Museum Trust
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 (1)

Source: Companies House

Whitehouse, Christopher Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bertram, Ian Joseph Tyseley, Birmingham Status: Active Notified: 16/03/2022 Date of Birth: 02/1960 Occupation: Director And Principal Consultant Role: Director Country of Residence: England Nationality: English

Cadge, Richard John Tyseley, Birmingham Status: Active Notified: 27/10/2021 Date of Birth: 10/1962 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British

Gilbert, Michael George Tyseley, Birmingham Status: Active Notified: 11/10/2021 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keay, David William Penkridge, Stafford, Staffordshire, United Kingdom Status: Active Notified: 10/08/2017 Date of Birth: 04/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Michel, Victor Eric Edinburgh, Great Britain Status: Active Notified: 13/10/2003 Date of Birth: 12/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Sturgeon, Philip Gordon Tyseley, Birmingham Status: Active Notified: 21/07/2021 Role: Secretary

Thorne, Richard Graham Tyseley, Birmingham Status: Active Notified: 28/01/2021 Date of Birth: 12/1947 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Whitehouse, Christopher Michael Great Witley, Worcester, Worcestershire Status: Active Notified: 27/08/1993 Date of Birth: 10/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Blue Pullman Limited Status: Active Notified: 18/11/2017 Companies House Number: 10436786 Nature of Control

Ownership of voting rights - 75% or more

Tyseley Locomotive Works LTD Status: Active Notified: 01/11/2018 Companies House Number: 02253445 Nature of Control

Ownership of shares – More than 25% but not more than 50%