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Name	Serco Holdings Limited
Address	Serco House 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY
VAT ID	no VAT ID available
Company No.	03970268 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Serco Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02048608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Girnary, Nazim 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 14/04/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham-Burrell, Nickesha 16 Bartley Wood Business Park, Bartley Way Hook Status: Active Notified: 15/09/2023 Role: Secretary

Kirby, Anthony Andrew Bartley Way, Hook, United Kingdom Status: Active Notified: 25/06/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Lucie Caroline 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Nigel 16 Bartley Wood Business Park, Bartley Way Hook Status: Ceased Notified: 18/09/2015 Ceased: 14/04/2021 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Eveleigh, David Charles 16 Bartley Wood Business Park, Bartley Way Hook Status: Ceased Notified: 25/06/2022 Ceased: 15/09/2023 Role: Secretary

Companies Controlled by This Company (9)

Merseyrail Services Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04620520 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 Northern Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007719 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 Serco International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02324094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Serco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00242246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serco North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 06617598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serco PIK Limited Status: Active Notified: 19/04/2016 Companies House Number: 10131554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serco Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09868351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serco-IAL Limited Status: Active Notified: 06/04/2016 Companies House Number: 00427272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vivo Defence Services Limited Status: Active Notified: 17/04/2019 Companies House Number: 11952167 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%

All Information about:

Serco Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)