All Information about:

Name	Irwin Mitchell Secretaries Limited
Address	Riverside East 2 Millsands Sheffield S3 8DT
VAT ID	no VAT ID available
Company No.	02880282 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Thomas Eggar Secretaries 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 (1)

Source: Companies House

GB Irwin Mitchell Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc343897 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bastide, Daniel John Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 12/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Marshall, Craig Alexander Sheffield, England Status: Active Notified: 17/12/2015 Date of Birth: 04/1967 Occupation: Chief Executive Of Private Client Legal, Chief Executive Of Private Client Legal Services Role: Director Country of Residence: United Kingdom Nationality: British

Bargery, Faye Kirstie Crawley, United Kingdom Status: Ceased Notified: 25/02/2015 Ceased: 29/08/2024 Date of Birth: 09/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Higgins, Mark Sheffield, England Status: Ceased Notified: 17/12/2015 Ceased: 12/05/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Andrew Sheffield, England Status: Ceased Notified: 17/12/2015 Ceased: 16/08/2023 Date of Birth: 10/1960 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

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Irwin Mitchell Secretaries Limited

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Persons with Significant Control (1)

Officers (5)