Active
Company Information for SPF PRIVATE CLIENTS LIMITED
33 GRACECHURCH STREET, LONDON, EC3V 0BT,
|
Company Registration Number
03680970
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPF PRIVATE CLIENTS LIMITED | ||
Legal Registered Office | ||
33 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 03680970 | |
---|---|---|
Company ID Number | 03680970 | |
Date formed | 1998-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 09:57:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPF PRIVATE CLIENTS HOLDINGS LIMITED | ONE CREECHURCH PLACE LONDON EC3A 5AF | Active | Company formed on the 2011-03-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT BOLES |
||
MARK EDWARD HARRIS |
||
ALEXANDER LULWORTH KING |
||
NIGEL JOHN MOORE |
||
JAMES TOBY PAGE |
||
JAMES LESLIE RODEA |
||
CLIVE ANTHONY ROSE |
||
TARUN SHARMA |
||
DAVID ALAN YEADON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL LEE |
Director | ||
SIMON JAMES BLOUET SHAW |
Director | ||
CHRISTOPHER MICHAEL LEE |
Company Secretary | ||
CATHERINE RACHEL MOORE |
Director | ||
EDWARD CLARK |
Director | ||
SIMON ROGER DICE |
Director | ||
SIMON TIMOTHY JONES |
Director | ||
JEREMY CHARLES HELSBY |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
AUBREY JOHN ADAMS |
Director | ||
DANNY O'DONNELL |
Director | ||
STUART ALEC ROBINSON |
Director | ||
TINA LYNNE CUTLER |
Company Secretary | ||
STEPHEN TULLY |
Director | ||
ANDREW HOWARD MALLETT |
Director | ||
MARK EDWARD HARRIS |
Director | ||
CHRISTINA ELSPETH HILDREY |
Company Secretary | ||
KENNETH JOHN CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDCO LIMITED | Director | 2018-04-16 | CURRENT | 2018-01-30 | Active | |
LENDCO FINANCE LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-01 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-30 | Active | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-22 | Active | |
LENDCO FINANCE LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-01 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-30 | Active | |
APF DD LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
LENDCO LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2011-05-03 | CURRENT | 2011-03-22 | Active | |
LENDCO LIMITED | Director | 2018-04-16 | CURRENT | 2018-01-30 | Active | |
LENDCO FINANCE LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-01 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-30 | Active | |
SPF FX LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-07-19 | |
WILTSHIRE & CO. LIMITED | Director | 2013-10-31 | CURRENT | 1987-01-13 | Dissolved 2015-08-11 | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2011-05-03 | CURRENT | 2011-03-22 | Active | |
UK ENERGY PARTNERS LTD | Director | 2018-05-09 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2013-10-28 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2018-05-09 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2018-05-09 | CURRENT | 2015-11-12 | Active | |
NZB INVESTMENTS LIMITED | Director | 2018-05-09 | CURRENT | 2016-03-18 | Active | |
LENDCO LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-30 | Active | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2011-03-22 | Active | |
LENDCO FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
LENDCO FINANCE LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-01 | Active | |
WILTSHIRE & CO. LIMITED | Director | 2013-10-31 | CURRENT | 1987-01-13 | Dissolved 2015-08-11 | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2011-05-03 | CURRENT | 2011-03-22 | Active | |
LENDCO FINANCE LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-01 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-30 | Active | |
WALTONWAGNER DEVELOPMENTS (DULWICH) LTD | Director | 2017-10-26 | CURRENT | 2017-08-16 | Active | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2011-05-03 | CURRENT | 2011-03-22 | Active | |
LENDCO LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-30 | Active | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2011-03-22 | Active | |
LENDCO FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
JBR CAPITAL LIMITED | Director | 2015-01-21 | CURRENT | 2011-02-08 | Active | |
JBR AUTO SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
JBR AUTO FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
JBR AUTO HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
BLUE MOTOR FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 1992-08-07 | Active | |
BLUE AUTO FINANCE LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
BLUE AUTO HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
ALBEMARLE RESIDENTS LIMITED | Director | 2012-11-08 | CURRENT | 1993-09-15 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-30 | Active | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2011-05-03 | CURRENT | 2011-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 036809700007 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr. James Leslie Rodea on 2024-03-13 | ||
Notification of Howden Uk&I Holdings Limited as a person with significant control on 2024-01-08 | ||
CESSATION OF SPF PRIVATE CLIENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael Robert Boles on 2023-09-27 | ||
Director's details changed for Mr. James Leslie Rodea on 2023-09-26 | ||
Director's details changed for Mr David Alan Yeadon on 2023-09-26 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY ROSE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036809700006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036809700005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036809700004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036809700003 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Appointment of Mr Graeme Robert Manning as company secretary on 2023-04-06 | ||
Termination of appointment of Stephen Christopher Clarke on 2023-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MOORE | ||
DIRECTOR APPOINTED MR MATTHEW RAY NEAVE | ||
DIRECTOR APPOINTED MR ANTONY JAMES COUSINS | ||
Director's details changed for Mr Marcus Edward Hodges on 2023-01-03 | ||
DIRECTOR APPOINTED MR MARCUS EDWARD HODGES | ||
DIRECTOR APPOINTED MR RICHARD SCOTT LOWE | ||
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY SHUKER | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/09/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOBY PAGE | |
AA01 | Current accounting period shortened from 31/12/22 TO 30/09/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036809700002 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 33 Gracechurch Street Gracechurch Street London EC3V 0BT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 33 Gracechurch Street Gracechurch Street London EC3V 0BT England | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM City Place House 55 Basinghall Street London EC2V 5DX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM City Place House 55 Basinghall Street London EC2V 5DX England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Robert Boles on 2020-04-28 | |
AP03 | Appointment of Mr Stephen Christopher Clarke as company secretary on 2020-01-09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LULWORTH KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036809700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 16/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL LEE | |
AP01 | DIRECTOR APPOINTED MR TARUN SHARMA | |
AP01 | DIRECTOR APPOINTED MR JAMES TOBY PAGE | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM 25 Finsbury Circus London EC2M 7EE | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander Lulworth King on 2015-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 01/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LULWORTH KING / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 17/08/2011 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
RES01 | ADOPT ARTICLES 03/05/2011 | |
AP01 | DIRECTOR APPOINTED DAVID ALAN YEADON | |
AP01 | DIRECTOR APPOINTED CLIVE ANTHONY ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 12/05/2011 | |
CERTNM | COMPANY NAME CHANGED SAVILLS PRIVATE FINANCE LIMITED CERTIFICATE ISSUED ON 18/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/04/2011 | |
RES01 | ADOPT ARTICLES 03/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 20 GROSVENOR HILL LONDON W1K 3HQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOORE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 30/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DICE | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RACHEL MOORE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LULWORTH KING / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY JONES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HARRIS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER DICE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARK / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 04/12/2009 | |
AP01 | DIRECTOR APPOINTED SIMON JAMES BLOUET SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODEA / 01/05/2009 | |
288a | DIRECTOR APPOINTED JAMES LESLIE RODEA LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY HELSBY | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | SECRETARY APPOINTED CHRISTOPHER MICHAEL LEE | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR | |
MISC | AMENDING 288A FORM FOR APPOINTING DIRECTOR JEREMY CHARLES HELSBY CORRECT APPOINTMENT DATE IS 19/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JEREMY CHARLES HELSBY | |
288a | DIRECTOR APPOINTED JAMES RODEA | |
288b | APPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS | |
RES13 | FACILITY DOC 25/02/2008 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Satisfied | SAVILLS FINANCIAL SERVICES PLC |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as SPF PRIVATE CLIENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |