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Name	Steed and Steed Associates Limited
Address	53 School Lane Broomfield Chelmsford Essex CM1 7DR
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 VATiva 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.	3 May 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 August 2020
Company Register Name	Steed and Steed Associates LTD
Company Register Address	1a Charter Court Newcomen Way Sudbury CO4 9YA
Company No.	12177339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	69102 - Legal activities
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 (3)

Source: Companies House

GB Fisher Jones Greenwood Llp Status: Active Notified: 29/04/2022 Companies House Number: Oc305854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goulding, Karen Ann Status: Ceased Notified: 28/08/2019 Ceased: 29/04/2022 Date of Birth: 05/1972 Nature of Control

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

Peachey, Ash Status: Ceased Notified: 28/08/2019 Ceased: 29/04/2022 Date of Birth: 03/1973 Nature of Control

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

Officers (4)

Source: Companies House

Lloyd, Neil Antony London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Osborne, Nigel Richard London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Anthony Gwilym Sudbury, England Status: Ceased Notified: 29/04/2022 Ceased: 25/01/2024 Date of Birth: 03/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fowler, Paula Jane Sudbury, England Status: Ceased Notified: 29/04/2022 Ceased: 25/01/2024 Date of Birth: 11/1966 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

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Steed and Steed Associates Limited

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Persons with Significant Control (3)

Officers (4)