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Name	London & Colonial Holdings Limited
Address	Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	28 July 2017
Company Register Address	Suite 114, 1st Floor Holborn Gate 330 High Holborn Milton Keynes WC1V 7QT
Company No.	04093489 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	London and Colonial Holdings LTD Open Annuities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Coll, Nicole Haywards Heath, England Status: Ceased Notified: 01/10/2021 Ceased: 14/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neish, Therese Gemma Furzton, Milton Keynes, England Status: Ceased Notified: 14/10/2022 Ceased: 31/05/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

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London & Colonial Holdings Limited

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Persons with Significant Control (1)

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