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Name	First MTR South Western Trains Limited
Address	4th Floor South Bank Centra 30 Stamford Street London SE1 9LQ
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.	21 August 2017
Company Register Address	8th Floor The Point London W2 1AF
Company No.	07900320 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	49100 - Passenger rail transport, interurban
Company Register Status	active
Previous Names	First South Western Trains Limited First Essex Thameside 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 (2)

Source: Companies House

GB First Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05154485 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mtr Corporation (Uk) Limited Status: Active Notified: 15/06/2016 Companies House Number: 05205402 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%

Officers (13)

Source: Companies House

Burrows, Clive Swindon, Wiltshire, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Andrew Mark Swindon, Wiltshire, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Andrew Lewis 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Montgomery, Stephen Henry Aberdeen, United Kingdom Status: Active Notified: 15/06/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Nelson, Michael John 37 North Wharf Road, London, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Percival, James Alan London, England Status: Active Notified: 04/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Salter, Barbara Mary Aberdeen, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary

Statham, David Ira London, England Status: Active Notified: 13/06/2023 Date of Birth: 07/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Hugh Patrick Aberdeen, United Kingdom Status: Ceased Notified: 06/01/2012 Ceased: 04/08/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Jeremy Paul Warwick 25 Chapel Street, London, United Kingdom Status: Ceased Notified: 15/06/2016 Ceased: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Claire 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 22/03/2021 Ceased: 01/04/2024 Date of Birth: 07/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Stephen John 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 29/03/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Jonathan Luke 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 15/12/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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First MTR South Western Trains Limited

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Persons with Significant Control (2)

Officers (13)