Sureserve Compliance Central Limited
03193203
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 25/03/2008
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
secretary · Since 01/05/2024
director · Since 16/05/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 62
Also on 27 other boards
director · Since 16/03/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 49 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 38 other boards
Persons with Significant Control
Sureserve Compliance Holdings Limited
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Reg: 09790918 · England And Wales · Private Limited Company
Notified 23/12/2020
Former PSCs
Aaron Heating Services Limited
Ceased 23/12/2020
Charges1 outstanding
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC