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Nom	Scrutton Bland Employee Benefits Limited
Adresse	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01695032 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 1983
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Scrutton Bland Insurance Brokers Limited Bland & SON Insurance Brokers Limited Scrutton Bland Limited J. Clementson 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Scrutton Bland Financial Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01288848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Banks, Nicholas Leslie Colchester Business Park, Colchester, Essex Status: Active Notified: 01/04/2020 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Death, Truan James Colchester Business Park, Colchester, Essex Status: Active Notified: 16/04/2012 Role: Secretary

Mulley, Timothy John Colchester Business Park, Colchester, Essex Status: Active Notified: 30/11/2001 Date of Birth: 01/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Scrutton Bland Employee Benefits Limited

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Persons with Significant Control (1)

Officers (3)