Menna Overview
Here’s a quick overview of SUCDEN FINANCIAL LIMITED 👀 — a London based business that started in 1973.
SUCDEN FINANCIAL LIMITED
- Company statusactive
- Company No01095841
- Age53 years 5 months Incorporated 14 February 1973
- Officers8
Address
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
SUCDEN FINANCIAL LIMITED is an active company incorporated on 14 February 1973 and based in London. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 20 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Apr 2019
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Marc Richard | director | Jun 1964 | 20 Oct 2015 |
| BOURVIS, Thierry | director | Dec 1957 | 10 Sept 1997 |
| BREILLOUT, Marc Andre | director | Apr 1954 | 01 May 2014 |
| COUDRAY, Christine Marie-Pierre Denise | director | Jan 1966 | 15 Jul 2025 |
| GONCALVES DE ALMEIDA, Bruno Emanuel | director | Jul 1982 | 14 Nov 2024 |
| LESCOP, Jean-Baptiste | director | May 1985 | 21 Mar 2023 |
| OSBORNE, Tobias Charles | director | Oct 1967 | 29 Sept 2015 |
| OVERLANDER, Michael | director | Oct 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Serge Versano | Aug 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SUCDEN FINANCIAL LIMITED 👀 — a London based business that started in 1973.