SCB & ASSOCIATES LIMITED

Profile SCB & ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
SCB & ASSOCIATES LIMITED
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Company number
07859997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
UNIT C, 2ND FLOOR, 16 DUFFERIN STREET, ENGLAND, LONDON, EC1Y 8PD
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PSC and Officers SCB & ASSOCIATES LIMITED

Officers

(as of 20.09.2020)

CASTELNUOVO, Bethanie Marie
Status: Active
Appointed on: Wednesday, 15 August 2012
Correspondence address: 17 Avenue De Perdtemps, Nyon, Switzerland, 1260
Role: Secretary
CASTELNUOVO, Bethanie Marie
Status: Active
Appointed on: Monday, 17 February 2020
Correspondence address: Unit C, 2nd Floor 16 Dufferin Street, London, England, EC1Y 8PD
Nationality: Swiss
Date of birth: November 1977
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
EMANUELSSON, Joachim
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 17 Avenue De Perdtemps, Nyon, Switzerland, 1260
Nationality: Swedish
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: Switzerland
MCGEENEY, Kevin Connal
Status: Active
Appointed on: Monday, 27 February 2017
Correspondence address: 17 Avenue De Perdtemps, Nyon, Switzerland
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: Switzerland
MCGEOUGH, Naomi
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Friday, 25 November 2011
Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
Nationality: Irish
Date of birth: November 1984
Role: Director
Occupation: Trainee Solicitor
Country of residence: United Kingdom
HUGGINS, Douglas Joaquin, Dr
Status: Not active
Appointed on: Wednesday, 15 August 2012
Resigned on: Thursday, 01 May 2014
Correspondence address: Heron Tower 18th Floor 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Nationality: American
Date of birth: March 1965
Role: Director
Occupation: Strategist
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Kevin Connal Mcgeeney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C, 2nd Floor London, England
Nationality: Irish
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

Mr Per Joachim Emanuelsson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C, 2nd Floor London, England
Nationality: Swedish
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

Scb Brokers Sa
Status: Active
Notified on: Tuesday, 12 September 2017
Correspondence address: 17 Nyon, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent