SGS FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

SGS FINCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SGS FINCO LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355746. The accounts status is FULL and accounts are next due on 30/09/2024.

SGS FINCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTU (SGS) FINCO LIMITED (until 21/01/2021)
CALAIS FINCO LIMITED (until 22/01/2013)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-10-15 CURRENT
MR ANDREA TROZZI Dec 1977 British,Italian Director 2020-06-25 CURRENT
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2020-12-01 CURRENT
NEIL JONATHAN ROBSON Feb 1969 British Director 2020-12-01 CURRENT
MARTIN RICHARD BREEDEN Sep 1967 British Director 2020-06-02 UNTIL 2020-12-01 RESIGNED
MR PETER WEIR Jun 1965 British Director 2013-03-01 UNTIL 2014-09-01 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2013-01-10 UNTIL 2019-04-26 RESIGNED
MR DANIEL IAN SHEPHERD Jan 1973 British Director 2013-03-12 UNTIL 2014-09-25 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2013-01-10 UNTIL 2020-07-01 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2013-03-01 UNTIL 2020-12-01 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-01 UNTIL 2016-09-30 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2019-04-26 UNTIL 2020-12-01 RESIGNED
SUSAN MARSDEN Secretary 2013-01-10 UNTIL 2020-10-15 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs 2020 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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