SPF PRIVATE CLIENTS LIMITED
- Company statusactive
- Company No03680970
- Age26 years 7 months Incorporated 4 December 1998
- Officers7
Address
33 Gracechurch Street, London, EC3V 0BT, England
SPF PRIVATE CLIENTS LIMITED is an active company incorporated on 4 December 1998 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
7 Months Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 24 Dec 2024
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 20 May 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2023
Memorandum Articles
2 Years Ago on 19 Jun 2023
Resolution
2 Years Ago on 19 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 06 Apr 2023 | |
| BOLES, Michael Robert | director | Jan 1968 | 04 Dec 1998 |
| CLARKE, Stephen Christopher | director | Jul 1980 | 09 Jan 2020 |
| HARRIS, Mark Edward | director | Jul 1969 | 03 Jan 2002 |
| NEAVE, Matthew Ray | director | Oct 1982 | 03 Mar 2023 |
| RODEA, James Leslie, Mr. | director | Apr 1972 | 08 May 2008 |
| SHUKER, Carl Anthony | director | Dec 1961 | 18 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 08 Jan 2024 | |
| Spf Private Clients Holdings Limited | 06 Apr 2016 |
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