All Information about:

Name	AJ Bell PLC
Address	4 Exchange Quay Salford Quays Manchester M5 3EE
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.	6 October 2024
Company No.	04503206 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	A J Bell Holdings 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bell, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Invesco Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00949417 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (14)

Source: Companies House

Birch, Peter Michael Salford Quays, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bourke, Evelyn Brigid Salford Quays, England Status: Active Notified: 01/07/2021 Date of Birth: 01/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Chakraverty, Julie Salford Quays, England Status: Active Notified: 01/06/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Clutterbuck, Fiona Jane Salford Quays, Manchester, England Status: Active Notified: 01/05/2023 Date of Birth: 03/1958 Occupation: Chair Role: Director Country of Residence: England Nationality: British

Flanagan, Eamonn Michael Salford Quays, Manchester, England Status: Active Notified: 22/03/2018 Date of Birth: 05/1963 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Fiona Christina Salford Quays, England Status: Active Notified: 07/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Hassall, Margaret Grace Salford Quays, Manchester, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1961 Occupation: Non Executive Director Role: Director Country of Residence: Scotland Nationality: British

Platts, Leslie Michael Salford Quays, Manchester, England Status: Active Notified: 13/07/2023 Date of Birth: 02/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Kina Salford Quays, England Status: Active Notified: 01/11/2024 Role: Secretary

Stott, Roger John Salford Quays, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Summersgill, Michael Thomas Salford Quays, Manchester, England Status: Active Notified: 31/05/2011 Date of Birth: 12/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Likinyo, Olubunmi Manchester, England Status: Ceased Notified: 01/10/2023 Ceased: 01/11/2024 Role: Secretary

Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 01/11/2012 Ceased: 30/09/2023 Role: Secretary

Turner, Simon Salford Quays, England Status: Ceased Notified: 01/07/2014 Ceased: 31/03/2024 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

A J Bell Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03948391 Nature of Control

Ownership of shares - 75% or more