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Name	Caduceus Estates Limited
Address	Sixth Floor, 150 Cheapside London EC2V 6ET
VAT ID	no VAT ID available
Company No.	03976864 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 Britel Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Clifford, Paul James London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M Role: Director Country of Residence: England Nationality: British

Hermes Secretariat Limited, London, England Status: Active Notified: 01/03/2004 Role: Secretary Nationality: British

Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Wilman, Kirsty Ann-Marie London, England Status: Active Notified: 19/05/2011 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dunkling, Stephen Services Limited Lloyds Chambers, 1 Portsoken Street Status: Ceased Notified: 24/09/2010 Ceased: 19/09/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Leconport Estates Status: Active Notified: 06/04/2016 Companies House Number: 04007123 Nature of Control

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Caduceus Estates Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)