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Name	Skipton Financial Services LTD
Address	1 Providence Place Skipton North Yorkshire BD23 2HL
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2023
Company Register Name	Skipton Financial Services Limited
Company Register Address	The Bailey North Yorkshire BD23 1DN
Company No.	02061788 Show on Companies House
Accounts	full last accounts made up to 31 December 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

Skipton Building SocietyGroup Vat And Subsidiary, Accountant, The Bailey, Skipton, North Yorkshire, BD23 1DN

Persons with Significant Control (1)

Source: Companies House

GB Skipton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bottomley, Andrew Paul North Yorkshire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Paul Stuart Skipton, North Yorkshire Status: Active Notified: 26/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Matthew George Andrew Skipton, North Yorkshire Status: Active Notified: 23/07/2009 Date of Birth: 10/1968 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Travis, David Roy Skipton, North Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary

Ndawula, Robert Samuel Duncan Mugenyi Skipton Status: Ceased Notified: 05/09/2016 Ceased: 26/03/2024 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Skipton Financial Services LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (5)