Sureserve Compliance Northwest Limited
04072464
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 10/03/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
secretary · Since 01/05/2024
director · Since 30/05/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 62
Also on 27 other boards
director · Since 20/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 9 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
Speedfit Limited
Ceased 23/12/2020
Sure Maintenance Group Limited
Ceased 19/09/2017
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
GRAPHITE CAPITAL MANAGEMENT LLP (SECURITY TRUSTEE)
GRAPHITE CAPITAL MANAGEMENT LLP (SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
GRAPHITE CAPITAL MANAGEMENT LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BIBBY INVOICE DISCOUNTING LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BIBBY FACTORS BRISTOL LIMITED
THE STRONG GROUP LIMITED
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
NATIONAL WESTMINSTER BANK PLC