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Name	ALL Saints Academy Trust
Address	St Andrew's Church Of England Primary School Halstead Mathews Close Halstead CO9 2BH
VAT ID	no VAT ID available
Company No.	11093899 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	85200 - Primary education
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
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Cdet: Chelmsford Diocese Educational Trust Status: Active Notified: 24/11/2023 Companies House Number: 07706638 Nature of Control

Significant influence or control

De Bourcier, Katherine Elizabeth Status: Active Notified: 18/03/2022 Date of Birth: 08/1971 Nature of Control

Significant influence or control as trust

Garwood, Simoin Status: Active Notified: 24/11/2023 Date of Birth: 01/1962 Nature of Control

Significant influence or control as trust

Gee, John Michael Status: Active Notified: 01/04/2018 Date of Birth: 12/1962 Nature of Control

Significant influence or control as trust

Morris, Roger Anthony Brett Status: Active Notified: 01/04/2018 Date of Birth: 07/1968 Nature of Control

Significant influence or control as trust

Elobourne, Timothy Status: Ceased Notified: 01/04/2018 Ceased: 24/11/2023 Date of Birth: 06/1960 Nature of Control

Significant influence or control as trust

Officers (9)

Source: Companies House

Allen, Lizzie Mathews Close, Halstead, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Assistant Headteacher Role: Director Country of Residence: England Nationality: British

Edwards, Joanne Mathews Close, Halstead, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gee, John Michael Mathews Close, Halstead, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 12/1962 Occupation: Education Consultant/ Advisor Role: Director Country of Residence: England Nationality: British

Gough, Bridgette Katherine Mathews Close, Halstead, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 01/1970 Occupation: Executive Headteacher Role: Director Country of Residence: England Nationality: British

King, Charlotte Mary Mathews Close, Halstead, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Oettle, Richard Mathews Close, Halstead, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 06/1954 Occupation: Retired Headteacher Role: Director Country of Residence: England Nationality: British

Stacey, Robert Peter Mathews Close, Halstead, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 10/1981 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Gemma Pauline Mathews Close, Halstead, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 01/1962 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

Simmonds, Michael John Mathews Close, Halstead, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 24/01/2023 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: English