SCRUTTON BLAND FINANCIAL SERVICES LIMITED
COLCHESTER SCRUTTON BLAND LIMITED BLAND & SON LIMITED BLAND & SON INSURANCE BROKERS LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 01288848
Status Active
Incorporation Date 1 December 1976
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 ; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr James Thomas Bolton as a director on 1 October 2016. The most likely internet sites of SCRUTTON BLAND FINANCIAL SERVICES LIMITED are www.scruttonblandfinancialservices.co.uk, and www.scrutton-bland-financial-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-eight years and twelve months. Scrutton Bland Financial Services Limited is a Private Limited Company. The company registration number is 01288848. Scrutton Bland Financial Services Limited has been working since 01 December 1976. The present status of the company is Active. The registered address of Scrutton Bland Financial Services Limited is 820 The Crescent Colchester Business Park Colchester Essex Co4 9yq. The company`s financial liabilities are £584.66k. It is £-88.88k against last year. The cash in hand is £271.86k. It is £-85.69k against last year. And the total assets are £1139.27k, which is £-11.92k against last year. DEATH, Truan James is a Secretary of the company. BANKS, Nicholas Leslie is a Director of the company. BLIGH, Daniel Joseph is a Director of the company. BOLTON, James Thomas is a Director of the company. BUCHANAN, John Grant is a Director of the company. HEWITT, Neil is a Director of the company. LONG, Timothy Jonathan Adam is a Director of the company. MILLS, Stuart is a Director of the company. MULLEY, Timothy John is a Director of the company. RICHES, Gary Leonard is a Director of the company. STRICKLAND, Andrew Paul is a Director of the company. Secretary HAWES, Jeremy Steed has been resigned. Secretary MCKAY, Simon Ian William has been resigned. Director EDGE, Andrew Edwin has been resigned. Director HUTCHINSON, Nigel Healy has been resigned. Director MCKAY, Simon Ian William has been resigned. Director NEWLAND, John William has been resigned. Director TWINN, Eric Robin has been resigned. The company operates in "Life insurance".


scrutton bland financial services Key Finiance

LIABILITIES £584.66k
-14%
CASH £271.86k
-24%
TOTAL ASSETS £1139.27k
-2%
All Financial Figures

Current Directors

Secretary
DEATH, Truan James
Appointed Date: 16 April 2012
Director
BANKS, Nicholas Leslie
Appointed Date: 01 February 2015
50 years old
Director
BLIGH, Daniel Joseph
Appointed Date: 09 August 2011
45 years old
Director
BOLTON, James Thomas
Appointed Date: 01 October 2016
58 years old
Director
BUCHANAN, John Grant
Appointed Date: 01 October 2013
47 years old
Director
HEWITT, Neil
Appointed Date: 01 January 2004
61 years old
Director
LONG, Timothy Jonathan Adam
Appointed Date: 01 October 2005
62 years old
Director
MILLS, Stuart
Appointed Date: 01 December 2004
53 years old
Director
MULLEY, Timothy John
Appointed Date: 30 April 1997
56 years old
Director
RICHES, Gary Leonard
Appointed Date: 01 May 2001
57 years old
Director
STRICKLAND, Andrew Paul
Appointed Date: 17 July 2013
76 years old

Resigned Directors

Secretary
HAWES, Jeremy Steed
Resigned: 30 April 1999
Secretary
MCKAY, Simon Ian William
Resigned: 16 April 2012
Appointed Date: 01 May 1999
Director
EDGE, Andrew Edwin
Resigned: 12 July 2013
Appointed Date: 03 November 2011
61 years old
Director
HUTCHINSON, Nigel Healy
Resigned: 30 August 2011
Appointed Date: 30 April 1997
61 years old
Director
MCKAY, Simon Ian William
Resigned: 16 April 2012
Appointed Date: 01 May 2001
73 years old
Director
NEWLAND, John William
Resigned: 30 April 1998
89 years old
Director
TWINN, Eric Robin
Resigned: 30 April 1997
79 years old

Persons With Significant Control

Scrutton Bland Nominees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCRUTTON BLAND FINANCIAL SERVICES LIMITED Events

09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mr James Thomas Bolton as a director on 1 October 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Oct 2016
Director's details changed for Neil Hewitt on 5 October 2016
...
... and 119 more events
15 Oct 1987
Wd 08/10/87 ad 30/09/87--------- £ si 9925@1=9925 £ ic 75/10000
29 Jan 1987
Return made up to 03/11/86; full list of members
24 Nov 1986
Director resigned;new director appointed
23 Oct 1986
Full accounts made up to 30 April 1986
23 Oct 1986
Director resigned;new director appointed

SCRUTTON BLAND FINANCIAL SERVICES LIMITED Charges

28 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied on 18 May 2012
Persons entitled: Andrew Eaglen and David Leeder
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 26 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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