SUMMIT FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SUMMIT FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMMIT FINANCIAL SERVICES LIMITED was incorporated 50 years ago on 30/04/1973 and has the registered number: 01110941. The accounts status is FULL and accounts are next due on 31/12/2024.

SUMMIT FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CLOISTERS HOUSE
LONDON
SW8 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MILNER Jan 1956 British Director 1996-04-30 CURRENT
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Director 1993-06-25 CURRENT
MR CHRISTOPHER NEIL HUNTER GORDON Jun 1958 British Director CURRENT
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Secretary 1998-12-31 CURRENT
CHRISTOPHER PAUL SIBLEY Jun 1963 British Director RESIGNED
STEPHEN CHARLES RANDALL Sep 1954 British Director RESIGNED
MR MICHAEL DAVID EVANS Nov 1952 British Director RESIGNED
ALASTAIR BRIGGS Apr 1950 British Director RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary RESIGNED
MR ALAN EUSTACE LEESMITH Feb 1945 British Director 1993-06-25 UNTIL 1995-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Neil Hunter Gordon 2016-04-06 6/1958 London   Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SUMMIT INSURANCE SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EVANS RANDALL LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
R.B. DRUMMOND INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMBERSHAM HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED WORKING Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
QUIPU SERVICES LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
AMBERSHAM PROPERTIES LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
ATM ONE LIMITED TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
33 OLD BROAD STREET P LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAVENDISH (RR) LIMITED CHOBHAM Dissolved... DORMANT 74990 - Non-trading company
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEDE INTERIORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 95240 - Repair of furniture and home furnishings
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
THE EDEN ROOF COMPANY LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
NEDE EXTERIORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
CHOBHAM PARK PARTNERSHIP LLP CHOBHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
ORION ADVISORY SERVICES LLP Dissolved... UNAUDITED ABRIDGED None Supplied
EVANS RANDALL EUROPE LLP WOKING Active TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIPPI UNITED KINGDOM LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE SUMMIT GROUP LIMITED LONDON ENGLAND Active GROUP 64910 - Financial leasing
THE BAT CONSERVATION TRUST LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE BASINGSTOKE PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
THE BRITISH SOCIETY FOR ALLERGY AND CLINICAL IMMUNOLOGY LONDON Active FULL 86220 - Specialists medical practice activities
TENNYSON LIMITED LONDON UNITED KINGDOM Active FULL 82200 - Activities of call centres
THE TOURISM ALLIANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THE MID SURREY COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRODIGY HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
RZ RESOURCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 08990 - Other mining and quarrying n.e.c.