ST. MICHAEL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ST. MICHAEL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST. MICHAEL FINANCE LIMITED was incorporated 46 years ago on 21/11/1977 and has the registered number: 01339700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ST. MICHAEL FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DUNCAN RUDOLPH Mar 1967 British Director 2021-07-16 CURRENT
MR ROBERT DYLAN LYONS Aug 1986 British Director 2023-10-27 CURRENT
ROBERT DYLAN LYONS Secretary 2022-08-31 CURRENT
ADAM LESLIE DOBBS Mar 1980 British Director 2023-10-27 CURRENT
MRS HELEN ALISON WEIR Aug 1962 British Director 2015-06-05 UNTIL 2018-03-31 RESIGNED
MARC BOLLAND Mar 1959 Dutch Director 2010-07-14 UNTIL 2011-02-07 RESIGNED
MS VERITY CHASE Secretary 2016-10-12 UNTIL 2018-02-08 RESIGNED
PATRICIA HOWELL Secretary 2018-02-08 UNTIL 2022-08-31 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 1998-03-10 UNTIL 2016-10-12 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Secretary RESIGNED
MS EMMA HARRIS Oct 1978 British Director 2021-01-14 UNTIL 2023-10-27 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2010-11-01 UNTIL 2014-07-10 RESIGNED
ALISON CLARE REED Dec 1956 British Director 1999-02-01 UNTIL 2005-04-30 RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2002-02-05 UNTIL 2004-11-09 RESIGNED
MS CLARE LOUISE PETTITT Apr 1974 British Director 2019-06-27 UNTIL 2020-11-30 RESIGNED
JOHN KEITH OATES Jul 1942 English Director RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2004-12-31 UNTIL 2009-07-31 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
JOANNA MARAGERET HAWKES Mar 1961 British Director 2015-07-10 UNTIL 2020-01-31 RESIGNED
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2003-02-28 UNTIL 2005-06-30 RESIGNED
CHRISTOPHER LITTMODEN Sep 1943 British Director RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2009-03-05 UNTIL 2011-01-31 RESIGNED
MR PAUL ALLAN FRISTON Jun 1973 British Director 2014-07-10 UNTIL 2015-06-05 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-10-27 RESIGNED
MR JEFFREY IRVINE DENTON Aug 1946 British Director 1994-01-31 UNTIL 2003-02-28 RESIGNED
IAN DYSON May 1962 British Director 2005-06-27 UNTIL 2010-07-14 RESIGNED
LINDSAY DALTON Jul 1981 British Director 2018-03-31 UNTIL 2018-10-01 RESIGNED
MS LARA LOUISE BROWN Mar 1981 British Director 2018-10-01 UNTIL 2019-06-27 RESIGNED
MR ROBERT WILLIAM CHAIGNEAU COLVILL Jul 1940 British Director RESIGNED
MR DANIEL OLIVER BROOK Sep 1984 British Director 2020-01-31 UNTIL 2021-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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