Scrutton Bland Financial Services Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 01288848 Private limited company
Incorporated
1 December 1976 (49 years)
Previously known as
Scrutton Bland Limited (until 9 March 2017)
Bland & Son Limited (until 15 September 2003)
Bland & Son Insurance Brokers Limited (until 31 May 2002)
Earlier: Bland & Son (Insurance Consultants) Limited
Industry
Life insurance (65110)
Non-life insurance (65120)
Accounts type
Full
Region
East of England
Address
910 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 October 2026 (overdue)
Last conf. stmt
25 September 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Also at Emery (Ifa) Limited, Orwell Securities (Ipswich) Limited (proposed for strike-off)
British
Born January 1979 (47)
Officer history (20 former)
30 March 2025
Resigned Brunning, James William as Director
15 August 2023
Appointed Brunning, James William as Director
15 August 2023
Resigned Emery, Peter Leonard as Director
21 March 2022
Resigned Hewitt, Neil Gordon as Director
15 March 2022
Resigned Riches, Gary Leonard as Director
18 February 2022
Resigned Buchanan, John Grant as Director
1 September 2021
Resigned Banks, Nicholas Leslie as Director
1 September 2021
Appointed Greely, Michael Dominic as Director
1 September 2021
Resigned Mulley, Timothy John as Director
1 September 2021
Resigned Death, Truan James as Secretary
1 September 2021
Appointed Emery, Peter Leonard as Director
31 December 2019
Resigned Bolton, James Thomas as Director
1 October 2019
Resigned Bligh, Daniel Joseph as Director
1 October 2019
Resigned Mills, Stuart as Director
16 October 2018
Resigned Long, Timothy Jonathan Adam as Director
1 April 2018
Resigned Strickland, Andrew Paul as Director
1 October 2016
Appointed Bolton, James Thomas as Director
1 February 2015
Appointed Banks, Nicholas Leslie as Director
1 October 2013
Appointed Buchanan, John Grant as Director
17 July 2013
Appointed Strickland, Andrew Paul as Director
12 July 2013
Resigned Edge, Andrew Edwin as Director
16 April 2012
Resigned Mckay, Simon Ian William as Secretary
16 April 2012
Resigned Mckay, Simon Ian William as Director
16 April 2012
Appointed Death, Truan James as Secretary
3 November 2011
Appointed Edge, Andrew Edwin as Director
30 August 2011
Resigned Hutchinson, Nigel Healy as Director
9 August 2011
Appointed Bligh, Daniel Joseph as Director
1 October 2005
Appointed Long, Timothy Jonathan Adam as Director
1 December 2004
Appointed Mills, Stuart as Director
1 January 2004
Appointed Hewitt, Neil Gordon as Director
1 May 2001
Appointed Riches, Gary Leonard as Director
1 May 2001
Appointed Mckay, Simon Ian William as Director
1 May 1999
Appointed Mckay, Simon Ian William as Secretary
30 April 1999
Resigned Hawes, Jeremy Steed as Secretary
30 April 1998
Resigned Newland, John William as Director
30 April 1997
Appointed Hutchinson, Nigel Healy as Director
30 April 1997
Appointed Mulley, Timothy John as Director
30 April 1997
Resigned Twinn, Eric Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03776035
Former controllers (1)
1 September 2021
Ceased Scrutton Bland Nominees — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited This company Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Net Assets
£655,261
up £145,327 (28%)
Cash
£456,546
up £110,668 (32%)
Employees
44
down 25 (36%)
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £509,934 £655,261
Balance sheet detail
20212020
Fixed Assets£785£18,512
Current Assets£1,003,176£1,145,678
Debtors£546,630
Cash£456,546£345,878
Creditors (< 1 year)£348,700£648,456
Creditors (> 1 year)£0£5,800
Net Current Assets£654,476£497,222
Net Assets£655,261£509,934
Shareholder Funds£655,261£509,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Insolvency filing
3 September 2026Share capital filing
3 September 2026Statement of capital
3 September 2026Resolutions
2 September 2026Statement of capital following an allotment of shares
Show all recent filings

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