All Information about:

Name	Caxton FX Limited
Address	2 Leman Street London E1 8FA
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.	20 September 2021
Company Register Name	Caxton Payments Limited
Company No.	04610337 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lee-Browne, Rupert Allan Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Right to appoint and remove directors

GB The Caxton Holding Company Limited Status: Active Notified: 05/05/2022 Companies House Number: 00133800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cooke, Timothy Mirfield London, United Kingdom Status: Active Notified: 01/04/2012 Date of Birth: 09/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee-Browne, Rupert Allan London, United Kingdom Status: Active Notified: 05/12/2002 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peerless, Jane Emma London, United Kingdom Status: Active Notified: 05/12/2002 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Trevor Sheldon London, United Kingdom Status: Active Notified: 27/09/2016 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Price, Trevor Sheldon London, United Kingdom Status: Active Notified: 27/09/2016 Role: Secretary

Walduck, Vanessa London, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alexander, Roger Keith London, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 31/03/2024 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Timothy Mirfield, Dr London, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 31/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nimbl Limited Status: Active Notified: 14/04/2023 Companies House Number: 09276538 Nature of Control

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GB Caxton Bond PLC Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Companies House Number: 07639003 Nature of Control

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All Information about:

Caxton FX Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)