All Information about:

Name	Babcock Corporate Secretaries Limited
Address	33 Wigmore Street London W1U 1QX
VAT ID	no VAT ID available
Company No.	03133134 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Babcock Telecoms Limited Peterhouse3 Limited ESS Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Peterhouse Group Limited Status: Active Notified: 03/03/2022 Companies House Number: 01517100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Babcock Emergency Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2022 Companies House Number: 01944631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aldridge, Gemma Jane Constance London, United Kingdom Status: Active Notified: 05/01/2015 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aldridge, Gemma Jane Constance London, United Kingdom Status: Active Notified: 05/01/2015 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 27/07/2012 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Eunice Ivy London, England Status: Active Notified: 07/11/2012 Date of Birth: 05/1955 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Babcock Corporate Secretaries Limited

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Persons with Significant Control (2)

Officers (4)