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Jméno	Scrutton Bland Financial Services LTD
Adresa	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. listopad 2017
Company Register Name	Scrutton Bland Financial Services Limited
Company No.	01288848 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance 65120 Non-life insurance
Company Register Status	active
Previous Names	Scrutton Bland 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Emery (Ifa) Limited Status: Active Notified: 01/09/2021 Companies House Number: 03776035 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 Nominees Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 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 (3)

Source: Companies House

Brunning, James William Colchester Business Park, Colchester, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greely, Michael Dominic Severalls Industrial Park, Colchester, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emery, Peter Leonard Colchester Business Park, Colchester, England Status: Ceased Notified: 01/09/2021 Ceased: 15/08/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Scrutton Bland Employee Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 01695032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S.Merrick Hill (Commercial) Limited Status: Ceased Notified: 06/04/2016 Ceased: 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

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Scrutton Bland Financial Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)