Seventeen Group Limited

01593917

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLD PRINTERS YARD, DORKING, RH4 2HF

Incorporated 27/10/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110

Life insurance

65120

Non-life insurance

Officers

Mr Paul Andrew Turner

director · Since 09/08/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 41 other boards

Mr David Gabriel Allori

director · Since 24/08/2018

DIRECTOR

ITALIAN · ENGLAND · Age 57

Also on 20 other boards

Mr Howard Ian Fryer

director · Since 05/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Ajay Tailor

director · Since 05/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Mr Oliver Valentine Thorne

director · Since 21/01/2026

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Persons with Significant Control

Seventeen Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Old Printers Yard, 156 South Street, Dorking, RH4 2HF

Reg: 12261344 · England And Wales · Private Limited Company

Notified 20/03/2020

Former PSCs

Mr Paul Andrew Turner

Ceased 20/03/2020

Mr Paul Anthony Anscombe

Ceased 20/03/2020

Charges1 outstanding

Charge

outstanding

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Charge

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Created 26/07/2022Registered 27/07/2022Satisfied 21/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/05/2021Registered 17/05/2021Satisfied 27/07/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 09/12/2019Registered 12/12/2019Satisfied 27/07/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/06/2019Registered 05/06/2019Satisfied 27/07/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 03/06/2019Registered 04/06/2019Satisfied 07/07/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 19/11/2014Registered 24/11/2014Satisfied 04/06/2019

charge

satisfied

MACQUARIE BANK LIMITED

Created 17/09/2008Registered 03/10/2008Satisfied 03/12/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 01/12/2004Registered 03/12/2004Satisfied 15/10/2008

charge

satisfied

NEW DOWNLAND HOUSING ASSOCIATION LIMITED

Created 10/05/2002Registered 22/05/2002Satisfied 08/05/2004

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 17/02/1995Registered 02/03/1995Satisfied 28/10/1996

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 07/11/1990Registered 08/11/1990Satisfied 28/10/1996