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Nom

S.Merrick Hill (Commercial) Limited

Adresse
Chancery House
Victoria Road
Diss
IP22 4HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00937032 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • S. Merrick Hill Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Scrutton Bland Insurance Brokers Limited Status: Active Notified: 01/10/2019 Companies House Number: 11495277 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 Financial Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 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 (11)

    Source: Companies House
    Clark, Sean Diss Status: Active Notified: 28/03/2024 Occupation: Group Broking Director Role: Director Country of Residence: England Nationality: British
    Hannan, Edward George Fitzgerald Diss Status: Active Notified: 28/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Diss Status: Active Notified: 28/03/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mulley, Timothy John Diss, Norfolk, United Kingdom Status: Active Notified: 28/10/2004 Date of Birth: 01/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Organ, Robert Charles William Diss 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 Diss Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bligh, Daniel Joseph Diss, United Kingdom Status: Ceased Notified: 31/08/2011 Ceased: 28/03/2024 Date of Birth: 03/1980 Occupation: Senior Accounts Exec Role: Director Country of Residence: United Kingdom Nationality: British
    Death, Truan James Diss, United Kingdom Status: Ceased Notified: 16/04/2012 Ceased: 28/03/2024 Role: Secretary
    Nottingham, Edward Diss, United Kingdom Status: Ceased Notified: 01/04/2008 Ceased: 28/03/2024 Date of Birth: 02/1971 Occupation: Insurance Account Executive Role: Director Country of Residence: England Nationality: British
    Stannard, Gary Michael Diss, United Kingdom Status: Ceased Notified: 27/03/1997 Ceased: 28/03/2024 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British