SOCIAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SOCIAL FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOCIAL FINANCE LIMITED was incorporated 12 years ago on 17/10/2007 and has the registered number: 06402143. The accounts status is SMALL and accounts are next due on 30/06/2021.

SOCIAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

92 ALBERT EMBANKMENT
LONDON
SE1 7TY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/11/2015 09/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY BOLTON Mar 1977 British Director 2018-07-25 CURRENT
VICTORIA JANE HORNBY Aug 1968 British Director 2008-02-21 CURRENT
MR ROBERT GILLESPIE Apr 1955 British Director 2013-11-01 CURRENT
HELEN EDWARDS Aug 1953 British Director 2017-09-20 CURRENT
MR TOBY HAL MICHAEL ECCLES Jun 1972 British Director 2007-10-17 CURRENT
MR ANTHONY GORMAN CLINCH Sep 1947 British Director 2017-01-23 CURRENT
MR DAVID ALEXANDER MCCALL HUTCHISON Dec 1960 Canadian Director 2009-05-12 CURRENT
MR BENEDICT EDMUND JUPP Jun 1971 British Director 2018-07-25 CURRENT
MR DAVID NEIL ROBINSON May 1955 British Director 2008-02-21 CURRENT
MR PETER SPENCER WILLIAM WHEELER May 1957 British Director 2008-02-21 CURRENT
DAVID WAYLAND BLOOD Apr 1959 British,American Director 2016-01-19 CURRENT
MR DERRICK ANDERSON Feb 1957 British Director 2013-11-01 CURRENT
BWB SECRETARIAL LIMITED Corporate Director 2007-10-17 UNTIL 2007-10-26 RESIGNED
MR BRIAN BAILEY Aug 1951 British Director 2012-04-01 UNTIL 2017-11-29 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director 2007-10-17 UNTIL 2011-07-27 RESIGNED
DAVID WAYLAND BLOOD Apr 1959 British,American Director 2008-03-06 UNTIL 2014-01-15 RESIGNED
DR ALISON MARGARET EVANS Jul 1962 British Director 2014-08-05 UNTIL 2018-09-18 RESIGNED
MR BERNARD PHILIP HORN Apr 1946 British Director 2007-10-17 UNTIL 2016-03-23 RESIGNED
MR OLUWOLE OLATUNDE KOLADE Nov 1966 British Director 2008-02-21 UNTIL 2013-05-15 RESIGNED
MR ANDREW ERIC LAW Jun 1966 British Director 2012-04-01 UNTIL 2015-12-02 RESIGNED
MRS PENNY JANE LAWRENCE Jul 1959 British Director 2017-11-29 UNTIL 2018-02-21 RESIGNED
MR STEPHEN THOMAS LLOYD Jul 1951 British Director 2008-02-21 UNTIL 2008-11-11 RESIGNED
MS FIONA MARGARET MILLER SMITH Jul 1970 British Director 2015-01-20 UNTIL 2016-04-29 RESIGNED
MRS PENELOPE ANN NEWMAN Aug 1956 British Director 2008-02-21 UNTIL 2015-09-16 RESIGNED
GERALDINE PEACOCK Jan 1948 British Director 2008-02-21 UNTIL 2014-05-13 RESIGNED
MR MATTHEW WILLIAM PIKE Jun 1964 British Director 2008-02-21 UNTIL 2009-06-24 RESIGNED
JAMES MURRAY STRACHAN Nov 1953 British Director 2008-02-21 UNTIL 2012-05-01 RESIGNED
PHILIPPA STROUD Apr 1965 British Director 2009-11-01 UNTIL 2011-09-05 RESIGNED
MR CIAR??N GEAROID DEVANE Oct 1962 Irish Director 2013-11-01 UNTIL 2016-03-23 RESIGNED
MS FIONA MILLER SMITH Secretary 2013-01-16 UNTIL 2016-04-26 RESIGNED
MRS CORRINNE NORMA CALLAWAY Feb 1970 British Secretary 2009-08-01 UNTIL 2012-12-18 RESIGNED
BWB SECRETARIAL LIMITED Corporate Secretary 2007-10-17 UNTIL 2009-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Wayland Blood 2016-04-06 4/1959 London   Ownership of shares 25 to 50 percent
The Sigrid Rausing Trust 2016-04-06 London   Ownership of shares 25 to 50 percent
The R&S Cohen Foundation 2016-04-06 London   Ownership of shares 25 to 50 percent

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