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Nom

Scrutton Bland Insurance Brokers Limited

Adresse
820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
Société Numéro de Registre 11495277 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Hownor40 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jgl Bidco 8 Limited Status: Active Notified: 28/03/2024 Companies House Number: 14987910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scrutton Bland Nominees Status: Ceased Notified: 01/08/2018 Ceased: 28/03/2024 Companies House Number: 04959752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Banks, Nicholas Leslie Colchester, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Clark, Sean Colchester, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Group Broking Director Role: Director Country of Residence: England Nationality: British
    Hannan, Edward George Fitzgerald Colchester, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Colchester, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mulley, Timothy John Colchester, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 01/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Organ, Robert Charles William Colchester, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Shoosmiths Secretaries Limited Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH Status: Active Notified: 28/03/2024 Role: Corporate-Secretary Companies House Number: 03206137
    Thomson, Robin Cameron Colchester, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bligh, Daniel Joseph Colchester, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 28/03/2024 Date of Birth: 03/1980 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Emerson, Emma Louise Colchester, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 28/03/2024 Date of Birth: 10/1978 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Greer, Shirley Anne Colchester, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 28/03/2024 Date of Birth: 06/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB S.Merrick Hill (Commercial) Limited Status: Active Notified: 01/10/2019 Companies House Number: 00937032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Taylormade Risk Services LTD Status: Active Notified: 14/11/2023 Companies House Number: 11378542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors