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Scrutton Bland Limited

15055121

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Fitzroy House, Crown Street, Ipswich, IP1 3LG
Incorporated 07/08/2023

Previously known as

Sumer Group Bidco 10 Limited · until 08/04/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr James Peter Edward Taylor

director · Since 28/03/2024

CHIEF CLIENT OFFICER

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Jason Jon Fayers

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Nicholas Leslie Banks

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Nicholas Leslie Banks

director · Since 28/03/2024

British · England · Age 51

Jason Jon Fayers

director · Since 28/03/2024

British · England · Age 58

James Peter Edward Taylor

director · Since 28/03/2024

British · England · Age 42

Former

Gareth Richard Libbey

director · Resigned 28/03/2024

Nigel Edmund Carr

director · Resigned 28/03/2024

Persons with Significant Control

Scrutton Bland Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 15050680 · United Kingdom · Private Limited Company

Notified 07/08/2023

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 26/04/2024Registered 08/05/2024
Charge
outstanding

PENTA CAPITAL LLP

Created 28/03/2024Registered 04/04/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Fitzroy House
2026-07-12

FITZROY HOUSE

post townIpswich
2026-07-12

IPSWICH