Sureserve Compliance South Limited
05158607
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
Industry
Officers
director · Since 21/06/2004
HEATING ENGINEER
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
secretary · Since 01/05/2024
director · Since 29/05/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 62
Also on 27 other boards
director · Since 24/02/2026
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 06/04/2016
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
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC