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Name	Nuffield Health ONE Limited
Address	Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
VAT ID	no VAT ID available
Company No.	11171870 Show on Companies House
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 Nuffield Health Status: Active Notified: 26/01/2018 Companies House Number: 00576970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cornell, Timothy John Epsom, Surrey, England, England Status: Active Notified: 26/01/2018 Date of Birth: 09/1977 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lynn, Matthew Epsom, Surrey, England Status: Active Notified: 01/08/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Macdonald, Natalie-Jane Anne Epsom, Surrey, England, England Status: Active Notified: 26/01/2018 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Natalie-Jane Anne, Dr Epsom, Surrey, England Status: Active Notified: 26/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Iben Epsom, Surrey, England, England Status: Active Notified: 30/11/2022 Role: Secretary

Thomson, Iben Charlotte Epsom, Surrey, England Status: Active Notified: 20/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dillon, Jennifer Ann Epsom, Surrey, England Status: Ceased Notified: 21/09/2018 Ceased: 30/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Amanda Epsom, Surrey, England Status: Ceased Notified: 30/11/2022 Ceased: 31/10/2024 Date of Birth: 11/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Smith, Caroline Naomi Epsom, Surrey, England Status: Ceased Notified: 26/01/2018 Ceased: 03/09/2024 Date of Birth: 04/1963 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nuffield Health ONE Limited

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Persons with Significant Control (1)

Officers (9)