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Company Information for

JOHN SIDDALL FINANCIAL SERVICES LIMITED

1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX,

Company Registration Number

02333489

Private Limited Company

Active - Proposal to Strike off

Company Overview

About John Siddall Financial Services Ltd

JOHN SIDDALL FINANCIAL SERVICES LIMITED was founded on 1989-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". John Siddall Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
JOHN SIDDALL FINANCIAL SERVICES LIMITED

1 GRESHAM STREET LONDON ENGLAND EC2V 7BX Other companies in CB24

Filing Information

Company Number		02333489
Company ID Number		02333489
Date formed		1989-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-06-27
Return next due		2018-07-11
Type of accounts		FULL

Last Datalog update:	2018-02-09 09:38:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SIDDALL FINANCIAL SERVICES LIMITED

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Company Officers of JOHN SIDDALL FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LISA ANNETTE RODRIGUEZ	Company Secretary	2017-01-01
RICHARD ANDREW BEALE	Director	2011-05-25
MARY GANGEMI	Director	2016-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFFORD SPENCER JONES	Company Secretary	2015-04-07	2016-12-31
CLIFFORD SPENCER JONES	Director	2015-04-07	2016-12-31
JOHN ANDERSON SCOTLAND WATSON	Company Secretary	2001-05-31	2015-04-07
JOHN ANDERSON SCOTLAND WATSON	Director	2002-03-15	2015-04-07
TIMOTHY CHARLES SARGISSON	Director	2011-05-25	2014-09-05
GEORGE MERVYN SIMMS	Director	2002-08-08	2012-12-31
MARK ALEXANDER BOGARD	Director	2004-10-01	2011-05-17
RICHARD ANDREW BAYLE	Director	2008-01-14	2010-04-30
MARTIN ALASTAIR STEWART	Director	2006-06-01	2010-02-01
JAMES PATRICK YOUNG	Director	2004-08-05	2008-04-17
GORDON JOHN SMITH	Director	1991-06-27	2006-06-30
WALTER BRIAN CURD	Director	1997-06-03	2006-04-27
JOHN INSTON DEELEY	Director	1999-09-01	2003-03-31
DAVID WILLIAM MCKINSTRY WALLACE	Director	1991-06-27	2003-03-31
JONATHAN EDWARD LEIGHTON FRY	Director	2001-05-31	2002-03-23
JONATHAN ADAM PEMBERTON	Director	2001-05-31	2002-03-23
SARAH ELIZABETH WALLACE	Company Secretary	1991-06-27	2001-05-31
DAVID LLEWELLYN HUGHES	Director	1991-06-27	1995-11-30
TREVOR PAUL HARRIS	Director	1992-01-01	1993-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ANDREW BEALE	IFG UK FINANCE	Director	2012-11-06	CURRENT	2012-09-08	Converted / Closed
RICHARD ANDREW BEALE	BERKELEY JACOBS FINANCIAL SERVICES LIMITED	Director	2011-05-25	CURRENT	1992-10-28	Active - Proposal to Strike off
RICHARD ANDREW BEALE	IFG UK GROUP HOLDINGS LIMITED	Director	2011-05-25	CURRENT	1998-11-24	Active
RICHARD ANDREW BEALE	NUCLEUS FINANCIAL PLATFORMS LIMITED	Director	2009-12-07	CURRENT	2006-12-19	Active
RICHARD ANDREW BEALE	NUCLEUS GROUP SERVICES LIMITED	Director	2008-12-03	CURRENT	1990-09-10	Active
RICHARD ANDREW BEALE	IFG FINANCIAL SERVICES LIMITED	Director	2005-08-01	CURRENT	1972-08-18	Active - Proposal to Strike off
MARY GANGEMI	IFG GRP UK LIMITED	Director	2018-01-24	CURRENT	2016-06-09	Active
MARY GANGEMI	I.F.G. SECURITIES LIMITED	Director	2017-03-07	CURRENT	2012-01-01	Active
MARY GANGEMI	SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED	Director	2016-12-14	CURRENT	1975-06-25	Dissolved 2017-02-14
MARY GANGEMI	BRYAN WALLS & PARTNERS LIMITED	Director	2016-12-14	CURRENT	1975-01-21	Dissolved 2017-02-14
MARY GANGEMI	SANTHOUSE WHITTINGTON HOLDINGS LIMITED	Director	2016-12-14	CURRENT	1990-08-03	Active - Proposal to Strike off
MARY GANGEMI	THE SLATER GROUP LIMITED	Director	2016-12-14	CURRENT	1989-03-01	Active - Proposal to Strike off
MARY GANGEMI	IFG ADVISORY UK LIMITED	Director	2016-12-14	CURRENT	2003-05-09	Active - Proposal to Strike off
MARY GANGEMI	D K WILD & CO LIMITED	Director	2016-12-14	CURRENT	1989-01-17	Active - Proposal to Strike off
MARY GANGEMI	BERKELEY JACOBS FINANCIAL SERVICES LIMITED	Director	2016-12-14	CURRENT	1992-10-28	Active - Proposal to Strike off
MARY GANGEMI	IFG UK GROUP HOLDINGS LIMITED	Director	2016-12-14	CURRENT	1998-11-24	Active
MARY GANGEMI	IFG FINANCIAL SERVICES LIMITED	Director	2016-12-14	CURRENT	1972-08-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-29	DS01	Application to strike the company off the register
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPENCER JONES
2017-01-04	TM02	Termination of appointment of Clifford Spencer Jones on 2016-12-31
2017-01-04	AP03	Appointment of Ms Lisa Annette Rodriguez as company secretary on 2017-01-01
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/17 FROM Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ
2016-12-20	AP01	DIRECTOR APPOINTED MRS MARY GANGEMI
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-13	AA03	Auditors resignation for limited company
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07	AP01	DIRECTOR APPOINTED MR CLIFFORD SPENCER JONES
2015-04-07	AP03	Appointment of Mr Clifford Spencer Jones as company secretary on 2015-04-07
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON SCOTLAND WATSON
2015-04-07	TM02	Termination of appointment of John Anderson Scotland Watson on 2015-04-07
2014-12-16	SH20	Statement by Directors
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16	SH19	Statement of capital on 2014-12-16 GBP 1
2014-12-16	CAP-SS	Solvency Statement dated 28/11/14
2014-12-16	RES13	SHARE PREMIUM ACCOUNT CANCELLED 28/11/2014
2014-12-16	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Share premium account cancelled 28/11/2014</ul>
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SARGISSON
2014-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 310101
2014-07-04	AR01	27/06/14 FULL LIST
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18	RES13	TRANSACTIONS APPROVED 20/04/2011
2013-07-18	RES01	ALTER ARTICLES 20/04/2011
2013-07-09	AR01	27/06/13 FULL LIST
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMMS
2012-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29	AR01	27/06/12 FULL LIST
2011-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	27/06/11 FULL LIST
2011-05-31	AP01	DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON
2011-05-31	AP01	DIRECTOR APPOINTED MR RICHARD BEALE
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD
2010-07-19	AR01	27/06/10 FULL LIST
2010-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLE
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART
2009-07-14	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23	88(2)	AD 17/12/08 GBP SI 300000@1=300000 GBP IC 10101/310101
2008-12-18	123	GBP NC 100000/400000 16/12/08
2008-07-01	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM TRINITY HOUSE ANDERSON ROAD, SWAVESEY, CAMBRIDGE CAMBRIDGESHIRE CB4 5UQ
2008-07-01	190	LOCATION OF DEBENTURE REGISTER
2008-07-01	353	LOCATION OF REGISTER OF MEMBERS
2008-06-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008
2008-06-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008
2008-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-11-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-11	363(288)	DIRECTOR RESIGNED
2006-08-11	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-15	288a	NEW DIRECTOR APPOINTED
2006-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27	288b	DIRECTOR RESIGNED
2005-07-14	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-07-14	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20	RES13	FINANCE DOCUMENTS 02/04/04
2004-04-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-22	363(288)	DIRECTOR RESIGNED
2003-07-22	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-23	288b	DIRECTOR RESIGNED
2003-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-07-30	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02	AUD	AUDITOR'S RESIGNATION
2002-04-29	288a	NEW DIRECTOR APPOINTED
2002-04-09	288b	DIRECTOR RESIGNED
2002-04-09	288b	DIRECTOR RESIGNED
2002-03-27	288b	DIRECTOR RESIGNED
2002-03-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to JOHN SIDDALL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN SIDDALL FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2010-05-14	Outstanding	MAX OFFICE NOMINEE LIMITED AND MAX OFFICE GP LIMITED

Intangible Assets

Patents

We have not found any records of JOHN SIDDALL FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN SIDDALL FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of JOHN SIDDALL FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN SIDDALL FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JOHN SIDDALL FINANCIAL SERVICES LIMITED are:

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ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where JOHN SIDDALL FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN SIDDALL FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN SIDDALL FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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