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SURESERVE COMPLIANCE CENTRAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03193203
Incorporation Date
1996-05-01
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.aaronservices.co.uk/
Source: Companies House

SURESERVE COMPLIANCE CENTRAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03193203, and its current status with Companies House is active. The company was incorporated on 1 May 1996 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for SURESERVE COMPLIANCE CENTRAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of SURESERVE COMPLIANCE CENTRAL LIMITED

Two shareholders are currently on record for SURESERVE COMPLIANCE CENTRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SURESERVE COMPLIANCE HOLDINGS LIMITED, holding 100% — a majority holding — followed by SURESERVE COMPLIANCE HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SURESERVE COMPLIANCE HOLDINGS LIMITED 100% Companies House
SURESERVE COMPLIANCE HOLDINGS LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

24

Directors and officers of SURESERVE COMPLIANCE CENTRAL LIMITED

The Director of SURESERVE COMPLIANCE CENTRAL LIMITED currently on record is David Lummis; seven of the 24 officer records shown for SURESERVE COMPLIANCE CENTRAL LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (Company Directors Limited, Allan Wright and 15 others) are former appointments that have since been resigned. Management authority at SURESERVE COMPLIANCE CENTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DL
David Lummis ACTIVE

Appointed
2008-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Paul Edwards ACTIVE

Appointed
2024-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
John Edwards ACTIVE

Appointed
2024-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Spencer Sheridan ACTIVE

Appointed
2024-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Justin Tydeman ACTIVE

Appointed
2026-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hawtrey ACTIVE

Appointed
2026-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Geoffrey Mayhill ACTIVE

Appointed
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Company Directors Limited RESIGNED ENTITY

Appointed
1996-05-01
Resigned
1996-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Allan Wright RESIGNED

Appointed
1996-05-01
Resigned
2015-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Posey RESIGNED

Appointed
2004-05-10
Resigned
2023-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Keith Taylor RESIGNED

Appointed
2013-04-01
Resigned
2023-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sean Birrane RESIGNED

Appointed
2015-10-30
Resigned
2016-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Black RESIGNED

Appointed
2015-10-30
Resigned
2016-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeremy Simpson RESIGNED

Appointed
2015-10-30
Resigned
2018-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael McMahon RESIGNED

Appointed
2016-09-01
Resigned
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smith RESIGNED

Appointed
2019-10-01
Resigned
2023-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Sameet Vohra RESIGNED

Appointed
2022-04-13
Resigned
2023-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Sam Vohra RESIGNED

Appointed
2023-08-08
Resigned
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Levinsohn RESIGNED

Appointed
2023-10-11
Resigned
2026-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Sheridan RESIGNED

Appointed
2024-05-16
Resigned
2026-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Temple Secretaries Limited RESIGNED ENTITY

Appointed
1996-05-01
Resigned
1996-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Rosemarie Prior RESIGNED

Appointed
2011-11-24
Resigned
2015-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Simon Howell RESIGNED

Appointed
2015-10-30
Resigned
2017-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
John Charlton RESIGNED

Appointed
2017-05-02
Resigned
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of SURESERVE COMPLIANCE CENTRAL LIMITED

SURESERVE COMPLIANCE CENTRAL LIMITED sits 8 levels below its ultimate parent, Volt Master Finco S.a r.l., registered in Luxembourg. Immediately above SURESERVE COMPLIANCE CENTRAL LIMITED is SURESERVE COMPLIANCE HOLDINGS LIMITED, holding 100% as filed in SURESERVE COMPLIANCE CENTRAL LIMITED's own shareholder record with Companies House. Volt Master Finco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Volt Master Finco S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns SURESERVE COMPLIANCE CENTRAL LIMITED?

Two shareholders are currently on record for SURESERVE COMPLIANCE CENTRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SURESERVE COMPLIANCE HOLDINGS LIMITED, holding 100% — a majority holding — followed by SURESERVE COMPLIANCE HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SURESERVE COMPLIANCE CENTRAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SURESERVE COMPLIANCE CENTRAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SURESERVE COMPLIANCE CENTRAL LIMITED have on record?

2 shareholders are shown on record for SURESERVE COMPLIANCE CENTRAL LIMITED.

What is SURESERVE COMPLIANCE CENTRAL LIMITED's company registration number?

SURESERVE COMPLIANCE CENTRAL LIMITED's registration number is 03193203, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SURESERVE COMPLIANCE CENTRAL LIMITED still an active company?

SURESERVE COMPLIANCE CENTRAL LIMITED's status on Companies House is listed as active.

When was SURESERVE COMPLIANCE CENTRAL LIMITED incorporated?

SURESERVE COMPLIANCE CENTRAL LIMITED was incorporated on 1 May 1996, according to Companies House.

What is SURESERVE COMPLIANCE CENTRAL LIMITED's registered address?

The registered address on file for SURESERVE COMPLIANCE CENTRAL LIMITED is LONDON, United Kingdom.

What legal structure is SURESERVE COMPLIANCE CENTRAL LIMITED registered as?

SURESERVE COMPLIANCE CENTRAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SURESERVE COMPLIANCE CENTRAL LIMITED?

The Director of SURESERVE COMPLIANCE CENTRAL LIMITED currently on record is David Lummis; seven of the 24 officer records shown for SURESERVE COMPLIANCE CENTRAL LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (Company Directors Limited, Allan Wright and 15 others) are former appointments that have since been resigned. Management authority at SURESERVE COMPLIANCE CENTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SURESERVE COMPLIANCE CENTRAL LIMITED have a parent company or subsidiaries?

SURESERVE COMPLIANCE CENTRAL LIMITED sits 8 levels below its ultimate parent, Volt Master Finco S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to SURESERVE COMPLIANCE CENTRAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SURESERVE COMPLIANCE CENTRAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SURESERVE COMPLIANCE CENTRAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SURESERVE COMPLIANCE CENTRAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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