All Information about:

Name	Stevens & Bolton Trustees Limited
Address	Wey House Farnham Road Guildford GU1 4YD
VAT ID	no VAT ID available
Company No.	04105828 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Stevens & Bolton Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc306955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Baxter, Richard Alistair Churt Road Churt, Farnham, Surrey Status: Active Notified: 10/11/2000 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Daryl Maureen Guildford, Surrey Status: Active Notified: 15/01/2019 Date of Birth: 07/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hardaker, James Edward Guildford, Surrey Status: Active Notified: 18/12/2019 Date of Birth: 07/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mcgowan, Duncan James Guildford, Surrey Status: Active Notified: 18/12/2019 Role: Secretary

Syson, Keith Gordon 8 Tennyson'S Ridge, Haslemere, Surrey Status: Active Notified: 26/02/2003 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Todd, Rosemary Charlotte Louise Guildford, Surrey Status: Active Notified: 15/01/2019 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Waddell, James Richard Alastair Guildford Status: Active Notified: 09/04/2017 Date of Birth: 10/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Walliss, Gareth John Guildford, Surrey Status: Active Notified: 13/01/2023 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Porth Beach Holdings Limited Status: Active Notified: 20/12/2021 Companies House Number: 06570409 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Scolmore (International) LTD Status: Active Notified: 24/04/2024 Companies House Number: 02513009 Nature of Control