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Name	Simmons Gainsford Credit Management Limited
Address	7-10 Chandos Street London W1G 9DQ
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.	26 June 2016
Company Register Address	14th Floor 33 Cavendish Square London W1G 0PW
Company No.	06793236 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Simmons Gainsford Debt Management Limited
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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Persons with Significant Control (3)

Source: Companies House

GB Simmons Gainsford Professional Services Limited Status: Active Notified: 06/12/2023 Companies House Number: 15055092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milligan, Jeremy Charles Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2018 Date of Birth: 08/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Simmons Gainsford Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: 08265827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Duggan, James Bryan Uckfield, East Sussex, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pumfrey, David John London, United Kingdom Status: Active Notified: 16/01/2009 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hersey, Darren Leonard 7/10 Chandos Street, Cavendish Square, United Kingdom Status: Ceased Notified: 16/01/2009 Ceased: 21/06/2017 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

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Simmons Gainsford Credit Management Limited

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Persons with Significant Control (3)

Officers (3)