SMITHFIELD FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITHFIELD FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHFIELD FINANCIAL LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03607574. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SMITHFIELD FINANCIAL LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03607574. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SMITHFIELD FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE
LONDON
SW1P 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK HUGHES | Secretary | 2022-01-07 | CURRENT | ||
MR NAVEEN AGARWAL | Aug 1968 | Indian | Director | 2023-07-14 | CURRENT |
MR VICTOR ALLAN MALANGA | Mar 1967 | American | Director | 2015-09-23 | CURRENT |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2002-11-06 UNTIL 2015-09-22 | RESIGNED |
MRS MARIA VALERIA VESCINA WARSZEWSKI | Apr 1966 | British,Italian | Director | 2000-04-03 UNTIL 2000-10-12 | RESIGNED |
MR RUPERT MICHAEL GARRO TREFGARNE | May 1972 | British | Director | 2007-01-01 UNTIL 2010-08-13 | RESIGNED |
SARA MUSGRAVE | Dec 1969 | British | Director | 2006-01-25 UNTIL 2007-01-26 | RESIGNED |
MR MICHAEL STEWART | Apr 1965 | United States | Director | 2015-09-23 UNTIL 2017-05-01 | RESIGNED |
RICHARD MARK GRAHAM STEPHENSON | Feb 1976 | British | Director | 2005-08-04 UNTIL 2008-11-28 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 1998-07-27 UNTIL 1998-09-23 | RESIGNED |
WILLIAM ANDREW SWAN | Jan 1971 | British | Director | 2010-07-01 UNTIL 2015-09-22 | RESIGNED |
MR STEPHEN ASHLEY SHERBOURNE | Oct 1945 | British | Director | 2006-01-03 UNTIL 2015-09-22 | RESIGNED |
FIONA MARY SHARP | Sep 1968 | British | Director | 1999-10-04 UNTIL 2001-06-29 | RESIGNED |
MR ANDREW NEIL SHARKEY | May 1958 | British | Director | 2012-05-22 UNTIL 2014-02-17 | RESIGNED |
MARK DOUGLAS SEABRIGHT | May 1960 | British | Director | 1998-07-27 UNTIL 1999-10-04 | RESIGNED |
DEBORAH FIONA WORTHINGTON POTTS | May 1962 | British | Director | 2008-04-09 UNTIL 2015-09-22 | RESIGNED |
MS CAROL POTTER MARMOL | Mar 1955 | British | Director | 2017-05-01 UNTIL 2020-05-01 | RESIGNED |
MICHAEL LESLIE LIFTON OKE | Nov 1967 | British | Director | 1998-09-22 UNTIL 2001-07-02 | RESIGNED |
ALEXANDER SIMMONS | Aug 1978 | British | Director | 2009-04-27 UNTIL 2015-09-22 | RESIGNED |
MR JARED ROBINSON | Secretary | 2015-09-23 UNTIL 2016-07-06 | RESIGNED | ||
TIMOTHY HUGH PARKER | May 1968 | Secretary | 1998-07-27 UNTIL 1998-09-23 | RESIGNED | |
TIMOTHY HUGH PARKER | May 1968 | Secretary | 1999-10-04 UNTIL 2003-03-28 | RESIGNED | |
MRS CAROLYN FOXALL | Secretary | 2016-07-06 UNTIL 2022-01-07 | RESIGNED | ||
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 1998-09-23 UNTIL 1999-10-04 | RESIGNED |
GERARD FRANCIS BRUMBY | Jan 1977 | British | Director | 2012-05-01 UNTIL 2015-09-22 | RESIGNED |
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2003-05-23 UNTIL 2007-07-16 | RESIGNED | ||
MARK JAMES PAUL WOOLFENDEN | Jan 1971 | British | Director | 2001-04-10 UNTIL 2003-03-27 | RESIGNED |
GEORGE MICHAEL HUDSON | Nov 1972 | British | Director | 2007-01-01 UNTIL 2008-08-08 | RESIGNED |
REGINALD NICHOLAS ROLLS HOARE | Apr 1961 | British | Director | 2004-01-14 UNTIL 2010-02-06 | RESIGNED |
ANDREW MORGAN HEY | Jan 1963 | British | Director | 1999-10-04 UNTIL 2004-10-22 | RESIGNED |
MS KATE MARGARET GOODALL | Apr 1972 | British | Director | 2012-06-12 UNTIL 2013-07-31 | RESIGNED |
SCOTT ANDREW FULTON | Mar 1965 | British | Director | 2010-11-01 UNTIL 2013-01-31 | RESIGNED |
ISABEL CLAIRE DOBSON | Mar 1962 | British | Director | 2015-09-23 UNTIL 2023-07-14 | RESIGNED |
NOEMIE DE ANDIA | Jul 1974 | French | Director | 2005-11-17 UNTIL 2007-09-28 | RESIGNED |
MR CHRISTOPHER KHEAN CHEW | Sep 1951 | British | Director | 2001-08-20 UNTIL 2008-01-31 | RESIGNED |
GERARD GILLES VAN BUTTINGHA WICHERS | Nov 1964 | Dutch | Director | 2000-12-08 UNTIL 2003-07-31 | RESIGNED |
NICHOLAS ROWLAND BASTIN | Nov 1970 | British | Director | 2002-01-01 UNTIL 2005-03-11 | RESIGNED |
RICHARD FREDERICK BASSETT | Mar 1955 | British | Director | 2001-06-29 UNTIL 2003-10-16 | RESIGNED |
MRS ELAINE PATRICIA BARTLEET | Jan 1967 | British | Director | 2009-06-15 UNTIL 2012-02-06 | RESIGNED |
JOHN GORDON CRAVEN ANTCLIFFE | May 1961 | British | Director | 1998-09-22 UNTIL 2010-03-22 | RESIGNED |
JOHN ANDREW KIELY | Dec 1961 | British | Director | 1998-09-22 UNTIL 2015-09-22 | RESIGNED |
MR JOHN HENRY LEECE | Jan 1958 | British | Director | 2001-06-29 UNTIL 2003-05-23 | RESIGNED |
LUCINDA CARMEN KEMENY | May 1973 | British | Director | 2007-01-12 UNTIL 2009-03-06 | RESIGNED |
TEHSIN NAYANI | Jul 1967 | British | Director | 2007-01-01 UNTIL 2007-06-30 | RESIGNED |
ANDREW DAVID WILDE | Jun 1982 | British | Director | 2010-07-01 UNTIL 2015-09-22 | RESIGNED |
APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2015-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Winston Edelman | 2016-04-06 | 6/1954 | London | Ownership of shares 25 to 50 percent |