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Nom	Scrutton Bland Crescent Limited
Adresse	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08025533 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2012
Accounts	MICRO ENTITY last accounts made up to 30 avril 2020
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances
Noms Précédents	Scrutton Bland IFA 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 (2)

Source: Companies House

GB Fisher Jones Greenwood Llp Status: Ceased Notified: 01/05/2016 Ceased: 10/04/2021 Companies House Number: Oc305854 Nature of Control

Ownership of shares - 75% or more

GB Scrutton Bland Financial Services Limited Status: Ceased Notified: 01/05/2016 Ceased: 10/04/2021 Companies House Number: 01288848 Nature of Control

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: 16/10/2018 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: 12/04/2013 Role: Secretary Nationality: British

Mulley, Timothy John Colchester Business Park, Colchester, Essex Status: Active Notified: 11/04/2012 Date of Birth: 01/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Scrutton Bland Crescent Limited

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Persons with Significant Control (2)

Officers (3)