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Name	Chesterfield House ST Andrews Management Company Limited
Address	18 Badminton Road Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	06671744 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	98000 Residents property management
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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Officers (9)

Source: Companies House

GB Adam Church Ltd Southmead Road, Westbury-On-Trym, Bristol, England, BS10 5EN Status: Active Notified: 22/05/2024 Role: Corporate-Secretary Companies House Number: 07007674

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 01/10/2021 Role: Secretary

Fyfe, Eliza Bristol, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1989 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Kingston, Annie Downend, Bristol, England Status: Active Notified: 20/04/2023 Date of Birth: 09/1978 Occupation: Speech Therapist Role: Director Country of Residence: England Nationality: British

Pitkin, Alexander John Bristol, England Status: Active Notified: 01/01/2015 Date of Birth: 03/1982 Occupation: Cto Role: Director Country of Residence: Kenya Nationality: British

Smith, Charlotte Rebecca Bristol, England Status: Active Notified: 01/01/2015 Date of Birth: 05/1985 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British

Wilson, John Richard Downend, Bristol, England Status: Active Notified: 20/04/2023 Date of Birth: 03/1955 Occupation: Architectural Consultant Role: Director Country of Residence: England Nationality: British

GB Bns Services Ltd Badminton Road, Downend, Bristol, England, BS16 6BQ Status: Ceased Notified: 01/10/2021 Ceased: 22/05/2024 Role: Corporate-Secretary Companies House Number: 06097668

Veerman, Willem Downend, Bristol, England Status: Ceased Notified: 20/04/2023 Ceased: 19/02/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chesterfield House ST Andrews Management Company Limited

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Officers (9)