St Vincent De Paul Society (England & Wales)
St Vincent De Paul Society (England & Wales) is a charitable lottery operator licensed in the UK since 2009. It holds a Society Lottery licence and has no history of regulatory actions. The organisation is run by a UK-based board of directors.
Positive Signals
- Licensed for over 15 years in the UK
- No regulatory enforcement actions on record
- Holds a continuous licence since 2009
- UK-based company and directors
Overview
Operator Type: Charitable society lottery operator
St Vincent De Paul Society (England & Wales) is a charitable organisation that holds a licence from the UK Gambling Commission (UKGC) to operate society lotteries. It's been licensed continuously since 11 December 2009. The operator doesn't have a history of regulatory enforcement actions, which reflects a stable compliance record.
The operating company is ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES), which was incorporated in the UK on 13 March 1996. Its registered office is in Bradford. The organisation is managed by a board of directors. Public records show all its directors are British nationals residing in the United Kingdom.
The UKGC has granted the organisation a single licence type for its activities. This focus allows it to run lotteries specifically to raise funds for non-commercial purposes, such as charitable causes. The operator doesn't run any online gambling websites.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in the UK and registered with Companies House. They are fully subject to UK courts, consumer protection laws, and regulatory oversight.
Licence Details
St Vincent De Paul Society (England & Wales) holds one active licence from the UKGC. This is a Society Lottery licence, which permits it to run lotteries to raise money for charitable and other non-commercial purposes.
| Licence Type | Status | Granted |
|---|---|---|
| Society Lottery | Active |
Enforcement & Compliance History
No regulatory actions recorded.
No enforcement actions recorded.
This operator has no public enforcement actions, financial penalties, or regulatory warnings on record with the UK Gambling Commission.
Corporate Structure
The operator is ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES), a UK-based company incorporated in 1996 with an active status. It's managed by a board of directors, including Elaine Mary HEYWORTH and Mark Graham BRANCH. There are no beneficial owners (PSCs) listed in its filings.
- Company Number
- 03174679
- Incorporated
- 13 March 1996
- Registered Address
- Allenby House, Rees Way, Bradford, BD3 0DZ
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| MCGAULEY, Peter | director | 🇬🇧 United Kingdom | 17 May 2025 |
| MCGUIGAN, Anthony James | director | 🇬🇧 United Kingdom | 17 May 2025 |
| NOBBS, Patricia | director | 🇬🇧 United Kingdom | 17 May 2025 |
| MOTHA, Suzanne Anita Alma | director | 🇬🇧 United Kingdom | 2 January 2023 |
| CHIDGEY, Monica | director | 🇬🇧 United Kingdom | 2 December 2022 |
| CREEVY, Elizabeth | director | 🇬🇧 United Kingdom | 2 December 2022 |
| GILL, Stephen, Dr | director | 🇬🇧 United Kingdom | 2 December 2022 |
| O'BRIEN, Clare | director | 🇬🇧 United Kingdom | 2 December 2022 |
| PIERRE, Nasha Patricia | director | 🇬🇧 United Kingdom | 2 December 2022 |
| VAS FALCAO, Gustavo | director | 🇬🇧 United Kingdom | 2 December 2022 |
| WALLER, Winston Anthony | director | 🇬🇧 United Kingdom | 2 December 2022 |
| BRANCH, Mark Graham | director | 🇬🇧 United Kingdom | 16 August 2022 |
| WHITTAKER, Beverley Ann | secretary | — | 1 July 2020 |
| WHITTAKER, Beverley Ann | secretary | — | 1 July 2020 |
| HEYWORTH, Elaine Mary | director | 🇬🇧 United Kingdom | 17 March 2017 |
Associated Domains
No domains registered.
This operator does not have any registered domains in the UKGC public register. This is typical for land-based operators, B2B suppliers, and lottery operators.