SPF PRIVATE CLIENTS LIMITED
LONDON SAVILLS PRIVATE FINANCE LIMITED SAVILLS FINANCIAL PLANNING LIMITED NETMORTGAGE LIMITED SAVILLS FINANCIAL PLANNING LIMITED

Hellopages » City of London » City of London » EC2V 5DX

Company number 03680970
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 25 Finsbury Circus London EC2M 7EE to City Place House 55 Basinghall Street London EC2V 5DX on 3 February 2016. The most likely internet sites of SPF PRIVATE CLIENTS LIMITED are www.spfprivateclients.co.uk, and www.spf-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spf Private Clients Limited is a Private Limited Company. The company registration number is 03680970. Spf Private Clients Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Spf Private Clients Limited is City Place House 55 Basinghall Street London England Ec2v 5dx. . BOLES, Michael Robert is a Director of the company. HARRIS, Mark Edward is a Director of the company. KING, Alexander Lulworth is a Director of the company. LEE, Christopher Michael is a Director of the company. MOORE, Nigel John is a Director of the company. RODEA, James Leslie is a Director of the company. ROSE, Clive Anthony is a Director of the company. YEADON, David Alan is a Director of the company. Secretary CUTLER, Tina Lynne has been resigned. Secretary HILDREY, Christina Elspeth has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Director ADAMS, Aubrey John has been resigned. Director CHAPMAN, Kenneth John has been resigned. Director CLARK, Edward has been resigned. Director DICE, Simon Roger has been resigned. Director HARRIS, Mark Edward has been resigned. Director HELSBY, Jeremy Charles has been resigned. Director JONES, Simon Timothy has been resigned. Director MALLETT, Andrew Howard has been resigned. Director MOORE, Catherine Rachel has been resigned. Director O'DONNELL, Danny has been resigned. Director ROBINSON, Stuart Alec has been resigned. Director SHAW, Simon James Blouet has been resigned. Director TULLY, Stephen has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BOLES, Michael Robert
Appointed Date: 04 December 1998
57 years old
Director
HARRIS, Mark Edward
Appointed Date: 03 January 2002
56 years old
Director
KING, Alexander Lulworth
Appointed Date: 01 March 2003
52 years old
Director
LEE, Christopher Michael
Appointed Date: 08 June 2011
59 years old
Director
MOORE, Nigel John
Appointed Date: 11 November 2010
57 years old
Director
RODEA, James Leslie
Appointed Date: 08 May 2008
53 years old
Director
ROSE, Clive Anthony
Appointed Date: 01 June 2011
64 years old
Director
YEADON, David Alan
Appointed Date: 02 June 2011
62 years old

Resigned Directors

Secretary
CUTLER, Tina Lynne
Resigned: 24 February 2004
Appointed Date: 09 March 2001
Secretary
HILDREY, Christina Elspeth
Resigned: 09 March 2001
Appointed Date: 04 December 1998
Secretary
LEE, Christopher Michael
Resigned: 03 May 2011
Appointed Date: 14 July 2008
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 09 May 2003
Director
ADAMS, Aubrey John
Resigned: 10 April 2008
Appointed Date: 04 December 1998
76 years old
Director
CHAPMAN, Kenneth John
Resigned: 16 July 1999
Appointed Date: 04 December 1998
63 years old
Director
CLARK, Edward
Resigned: 10 December 2009
Appointed Date: 29 November 2005
61 years old
Director
DICE, Simon Roger
Resigned: 10 December 2009
Appointed Date: 09 July 2001
60 years old
Director
HARRIS, Mark Edward
Resigned: 15 May 2001
Appointed Date: 04 December 1998
56 years old
Director
HELSBY, Jeremy Charles
Resigned: 12 February 2009
Appointed Date: 19 May 2008
70 years old
Director
JONES, Simon Timothy
Resigned: 10 December 2009
Appointed Date: 10 August 2006
67 years old
Director
MALLETT, Andrew Howard
Resigned: 23 October 2001
Appointed Date: 09 July 2001
75 years old
Director
MOORE, Catherine Rachel
Resigned: 05 August 2010
Appointed Date: 08 March 2007
49 years old
Director
O'DONNELL, Danny
Resigned: 15 November 2006
Appointed Date: 04 December 1998
61 years old
Director
ROBINSON, Stuart Alec
Resigned: 31 December 2004
Appointed Date: 28 May 2002
56 years old
Director
SHAW, Simon James Blouet
Resigned: 08 June 2011
Appointed Date: 02 November 2009
60 years old
Director
TULLY, Stephen
Resigned: 12 September 2003
Appointed Date: 16 November 1999
62 years old

Persons With Significant Control

Spf Private Clients Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPF PRIVATE CLIENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from 25 Finsbury Circus London EC2M 7EE to City Place House 55 Basinghall Street London EC2V 5DX on 3 February 2016
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250,000
08 Dec 2015
Director's details changed for Mr Alexander Lulworth King on 6 March 2015
...
... and 116 more events
10 Dec 1998
Accounting reference date extended from 31/12/99 to 30/04/00
10 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1998
Incorporation

SPF PRIVATE CLIENTS LIMITED Charges

3 May 2011
Deed of debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Savills Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…

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