SILVERFLEET CAPITAL LIMITED
LONDON PPM CAPITAL LIMITED PPM VENTURES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED

Hellopages » City of London » City of London » EC4V 5ER
Company number 01830229
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address 1 CARTER LANE, LONDON, ENGLAND, EC4V 5ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SILVERFLEET CAPITAL LIMITED are www.silverfleetcapital.co.uk, and www.silverfleet-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverfleet Capital Limited is a Private Limited Company. The company registration number is 01830229. Silverfleet Capital Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of Silverfleet Capital Limited is 1 Carter Lane London England Ec4v 5er. . JORDAN, Darren James is a Secretary of the company. ASHTON, Kay Elizabeth is a Director of the company. JORDAN, Darren James is a Director of the company. MACDOUGALL, Neil Patrick is a Director of the company. WHILEY, Gareth Ridgwell is a Director of the company. Secretary HASLETT, James Keith has been resigned. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary MORGAN, Susan Diane has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WALKER, Robert has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WOOD, Gillian Kathleen has been resigned. Secretary M&G MANAGEMENT SERVICES LIMITED has been resigned. Director BARTON, James has been resigned. Director BROOKS, Paul has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director GUEST, Walter Henry has been resigned. Director HANSON, David William has been resigned. Director HASLETT, James Keith has been resigned. Director HIGGS, Derek Alan has been resigned. Director JENKINS, Hugh Royston has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director KELLY, Christopher Hugh has been resigned. Director KENNELL, Geraldine Ann has been resigned. Director LEWIS, Murray has been resigned. Director MACKINTOSH, Alistair Angus has been resigned. Director MCLINTOCK, Michael George Alexander has been resigned. Director MORGAN, Jonathan Windsor has been resigned. Director RIHON, Jean Lou has been resigned. Director SMART, Alexander has been resigned. Director SMITH, John Andrew has been resigned. Director TURNER, Matthew Charles has been resigned. Director YURKWICH, Adrian Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JORDAN, Darren James
Appointed Date: 26 August 2009
Director
ASHTON, Kay Elizabeth
Appointed Date: 06 August 1996
61 years old
Director
JORDAN, Darren James
Appointed Date: 28 April 2009
57 years old
Director
MACDOUGALL, Neil Patrick
Appointed Date: 10 August 1995
60 years old
Director
WHILEY, Gareth Ridgwell
Appointed Date: 13 February 2002
58 years old

Resigned Directors

Secretary
HASLETT, James Keith
Resigned: 26 August 2009
Appointed Date: 08 November 2007
Secretary
MCCLELLAND, Jonathan Peter
Resigned: 09 March 2005
Appointed Date: 23 April 2004
Secretary
MCCLELLAND, Jonathan Peter
Resigned: 29 July 2002
Appointed Date: 14 February 2001
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 29 July 2002
Secretary
MORGAN, Susan Diane
Resigned: 14 February 2001
Appointed Date: 19 July 2000
Secretary
RUTHERFORD, Adam Paul
Resigned: 16 December 1999
Appointed Date: 23 November 1998
Secretary
WALKER, Robert
Resigned: 19 July 2000
Appointed Date: 16 December 1999
Secretary
WELLARD, Tracey Lee
Resigned: 10 August 1995
Secretary
WOOD, Gillian Kathleen
Resigned: 23 November 1998
Appointed Date: 10 August 1995
Secretary
M&G MANAGEMENT SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 01 February 2006
Director
BARTON, James
Resigned: 08 November 2007
Appointed Date: 01 June 2005
56 years old
Director
BROOKS, Paul
Resigned: 16 February 1995
71 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 06 June 2002
70 years old
Director
FLANAGAN, Sally Deborah
Resigned: 24 February 2006
Appointed Date: 01 June 2005
63 years old
Director
GUEST, Walter Henry
Resigned: 30 October 2001
82 years old
Director
HANSON, David William
Resigned: 31 December 1995
80 years old
Director
HASLETT, James Keith
Resigned: 28 April 2009
Appointed Date: 15 November 2000
72 years old
Director
HIGGS, Derek Alan
Resigned: 30 November 2000
Appointed Date: 16 May 1996
81 years old
Director
JENKINS, Hugh Royston
Resigned: 31 December 1995
92 years old
Director
JENKINSON, Andrew Timothy
Resigned: 17 May 1996
72 years old
Director
KELLY, Christopher Hugh
Resigned: 08 November 2007
Appointed Date: 19 July 2000
59 years old
Director
KENNELL, Geraldine Ann
Resigned: 08 November 2007
Appointed Date: 01 June 2005
57 years old
Director
LEWIS, Murray
Resigned: 26 May 2000
Appointed Date: 21 July 1999
71 years old
Director
MACKINTOSH, Alistair Angus
Resigned: 31 August 2004
Appointed Date: 12 August 1993
62 years old
Director
MCLINTOCK, Michael George Alexander
Resigned: 23 October 2001
Appointed Date: 01 December 2000
64 years old
Director
MORGAN, Jonathan Windsor
Resigned: 28 February 2005
68 years old
Director
RIHON, Jean Lou
Resigned: 08 November 2007
Appointed Date: 19 July 2000
70 years old
Director
SMART, Alexander
Resigned: 28 February 1995
73 years old
Director
SMITH, John Andrew
Resigned: 29 August 2002
Appointed Date: 12 August 1993
65 years old
Director
TURNER, Matthew Charles
Resigned: 30 November 2004
Appointed Date: 06 August 1996
62 years old
Director
YURKWICH, Adrian Michael
Resigned: 08 November 2007
Appointed Date: 04 April 2006
57 years old

SILVERFLEET CAPITAL LIMITED Events

01 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
08 Sep 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100,000
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 228 more events
04 Nov 1986
Gazettable document
23 Oct 1986
New director appointed
20 Oct 1986
Director resigned;new director appointed
26 Sep 1986
Company name changed prudential venture capital manag ers LIMITED\certificate issued on 26/09/86
04 Jul 1984
Certificate of incorporation

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