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Nom

Scutum London LTD

Adresse
St Anns House
St Anns Road
Chertsey
KT16 9EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2022
Company Register Name Scutum London Limited
Société Numéro de Registre 04093143 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)84250 - Services du feu et de secours
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Elite Fire Protection Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Scutum Group Uk Limited Status: Active Notified: 17/12/2019 Companies House Number: 11647001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Darrel Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Namy, Franck Status: Ceased Notified: 30/11/2018 Ceased: 17/12/2019 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Rumsey, Roy Daryl Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Scutum International S.A. Status: Ceased Notified: 30/11/2018 Ceased: 30/11/2018 Companies House Number: Che 116.081.795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bonci, David Chertsey Status: Active Notified: 01/07/2023 Date of Birth: 06/1966 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Burbridge, Charles William Chertsey Status: Active Notified: 01/07/2023 Date of Birth: 10/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Kevin Lorne Chertsey Status: Active Notified: 27/05/2022 Date of Birth: 09/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arena Fire Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 04511130 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm