All Information about:

Name	Crescent Trustees Limited
Address	153 Princes Street Ipswich IP1 1QJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 November 2019
Company Register Address	Dunn's House Bristol SP2 7BF
Company No.	03915165 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	receivership
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Curtis Banks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06758825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Allan, Ross Campbell Salisbury, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Michelle Salisbury, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary

Docherty, Peter Gordon John Salisbury, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cowland, Dan James Ipswich, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Rupert Morris Bristol, England Status: Ceased Notified: 31/10/2014 Ceased: 31/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hadall, Ralph Calne, United Kingdom Status: Ceased Notified: 19/07/2013 Ceased: 31/01/2024 Date of Birth: 03/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Keely, James Bristol Status: Ceased Notified: 05/09/2022 Ceased: 31/01/2024 Date of Birth: 08/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 05/09/2022 Ceased: 29/02/2024 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 02/05/2023 Ceased: 29/02/2024 Role: Secretary

Presley, Nicola Marie Bristol Status: Ceased Notified: 21/11/2017 Ceased: 20/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Self, William Arthur Ipswich, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tugwell, Simon Ashley Bristol Status: Ceased Notified: 21/11/2017 Ceased: 31/01/2024 Date of Birth: 05/1971 Occupation: Pension Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Jaynie Bristol Status: Ceased Notified: 05/09/2022 Ceased: 31/12/2023 Date of Birth: 09/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Finalpursuit Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Companies House Number: 07728356 Nature of Control