Menna Overview
Here’s a quick overview of SUZUKI FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 1995.
SUZUKI FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No03015566
- Age31 years 6 months Incorporated 24 January 1995
- Officers9
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
SUZUKI FINANCIAL SERVICES LIMITED is an active company incorporated on 24 January 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- 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
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKLING, James Alexander | secretary | 31 Jul 2024 | |
| AMBANI, Anish Bipin | director | Jan 1977 | 15 Mar 2023 |
| DE LUSIGNAN, Paul | director | Sep 1968 | 01 Oct 2025 |
| HOUSTON, Denis Francis | director | Feb 1965 | 19 Aug 2016 |
| KATELEY, David Raymond | director | Oct 1977 | 01 Apr 2025 |
| LLOYD, Martin Derek | director | Sep 1967 | 30 May 2022 |
| MCCAFFREY, James Patrick | director | Jun 1970 | 09 Dec 2019 |
| ROGERS, Preston Mark Philip | director | Oct 1979 | 03 Dec 2024 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 29 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suzuki Gb Plc | 06 Apr 2016 | |
| Black Horse Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SUZUKI FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 1995.