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Name	Blue Prism Limited
Address	Centrix House Crow Lane East Newton-Le-Willows WA12 9UY
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 July 2016
Company Register Address	2 Cinnamon Park Crab Lane Warrington WA2 0XP
Company No.	04260035 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	62012 - Computer programming activities
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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Persons with Significant Control (1)

Source: Companies House

GB Blue Prism Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 09759493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Girard, Adam Windsor, Connecticut, United States Status: Active Notified: 30/04/2022 Date of Birth: 07/1978 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Meagher, Justin Fearnhead, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Megaw, Michael New York, New York, United States Status: Active Notified: 30/04/2022 Date of Birth: 09/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Schell, Brian N., Mr. Fearnhead, Warrington, England Status: Active Notified: 01/12/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Warrick, John Fearnhead, Warrington, England Status: Active Notified: 18/08/2016 Role: Secretary

Bathgate, Alastair Douglas Birstall, Batley Status: Ceased Notified: 26/07/2001 Ceased: 30/06/2015 Occupation: Company Director Role: Secretary Nationality: British

Bathgate, Alastair Douglas Fearnhead, Warrington, England Status: Ceased Notified: 26/07/2001 Ceased: 30/04/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pedonti, Patrick John Louis Windsor, United States Status: Ceased Notified: 30/04/2022 Ceased: 01/12/2023 Date of Birth: 12/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American,

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Blue Prism Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (8)