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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
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	S. Merrick Hill 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
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Persons with Significant Control (2)

Source: Companies House

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 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 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

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S.Merrick Hill (Commercial) Limited

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Persons with Significant Control (2)

Officers (11)