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Name	British Land Company Secretarial Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	08992198 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB The British Land Company Plc Status: Active Notified: 06/04/2016 Companies House Number: 00621920 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Banks, Melissa London, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Bergin, Gavin London, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Pascale India London Status: Active Notified: 10/03/2020 Date of Birth: 09/1998 Occupation: Trainee Company Secretarial Assistant Role: Director Country of Residence: England Nationality: British

Ridlington, Katrine Jane Daphne London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 04/1991 Occupation: Trainee Company Secretarial Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Fyfe, Katherine London Status: Ceased Notified: 07/03/2022 Ceased: 14/03/2023 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Sayers, Catherine Fiona London Status: Ceased Notified: 18/08/2023 Ceased: 01/03/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB BL Paddington Holding Company 2 Limited Status: Ceased Notified: 06/03/2019 Ceased: 03/07/2019 Companies House Number: 11863746 Nature of Control

Ownership of shares - 75% or more

GB BL Paddington Property 4 Limited Status: Ceased Notified: 06/03/2019 Ceased: 03/07/2019 Companies House Number: 11863835 Nature of Control

Ownership of shares - 75% or more

All Information about:

British Land Company Secretarial Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)