All Information about:

Name	SEI Investments (Europe) LTD
Address	Alphabeta 1st Floor 14-18 Finsbury Square London EC2A 1AH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	1st Floor Alphabeta London EC2A 1BR
Company No.	03765319 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sei Investments Company Status: Active Notified: 06/04/2016 Companies House Number: 00000023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bartlett Read, Fleur 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/05/2020 Role: Secretary

Doran, William Michael 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 22/06/2004 Date of Birth: 05/1940 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Goldspink, Robert Andrew 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 08/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Klauder, Norman Jeffrey 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 11/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

London, James 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Ceo & Head Of Swp Role: Director Country of Residence: United Kingdom Nationality: British

Mcgonigle, Dennis James 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Nesher, Robert Allen 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 13/12/2001 Date of Birth: 08/1946 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Seymour-Williams, Diane 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 12/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Alison London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 11/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 23/08/1999 Role: Secretary Nationality: British

Disney, Patrick William Wynn 14-18 Finsbury Square, London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 05/02/2019 Date of Birth: 09/1956 Occupation: Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Francis Joseph 42 Burnham Green Road, Welwyn Status: Ceased Notified: 29/09/2004 Ceased: 21/06/2006 Occupation: Managing Director Business Dev Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Atlas Master Trust Trustee Limited Status: Active Notified: 19/11/2021 Companies House Number: 09633840 Nature of Control

Ownership of shares - 75% or more

GB SEI (Nexus) Limited Status: Active Notified: 20/11/2023 Companies House Number: 14965401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SEI SPV UK Limited Status: Active Notified: 21/07/2023 Companies House Number: 15019632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

SEI Investments (Europe) LTD

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)