SOCIAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5BB

Company number 06402143
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Anthony Gorman Clinch as a director on 23 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of SOCIAL FINANCE LIMITED are www.socialfinance.co.uk, and www.social-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Social Finance Limited is a Private Limited Company. The company registration number is 06402143. Social Finance Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Social Finance Limited is 131 151 Great Titchfield Street London W1w 5bb. . ANDERSON, Derrick is a Director of the company. BAILEY, Brian is a Director of the company. BLOOD, David Wayland is a Director of the company. CLINCH, Anthony Gorman is a Director of the company. ECCLES, Toby Hal Michael is a Director of the company. EVANS, Alison Margaret, Dr is a Director of the company. GILLESPIE, Robert is a Director of the company. HORNBY, Victoria Jane is a Director of the company. HUTCHISON, David Alexander Mccall is a Director of the company. ROBINSON, David Neil is a Director of the company. WHEELER, Peter Spencer William is a Director of the company. Secretary CALLAWAY, Corrinne Norma has been resigned. Secretary MILLER SMITH, Fiona has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Director BLOOD, David Wayland has been resigned. Director COHEN, Ronald Mourad, Sir has been resigned. Director DEVANE, Ciaran Gearoid has been resigned. Director HORN, Bernard Philip has been resigned. Director KOLADE, Oluwole Olatunde has been resigned. Director LAW, Andrew Eric has been resigned. Director LLOYD, Stephen Thomas has been resigned. Director MILLER SMITH, Fiona Margaret has been resigned. Director NEWMAN, Penelope Ann has been resigned. Director PEACOCK, Geraldine has been resigned. Director PIKE, Matthew William has been resigned. Director STRACHAN, James Murray has been resigned. Director STROUD, Philippa has been resigned. Director BWB SECRETARIAL LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
ANDERSON, Derrick
Appointed Date: 01 November 2013
68 years old
Director
BAILEY, Brian
Appointed Date: 01 April 2012
74 years old
Director
BLOOD, David Wayland
Appointed Date: 19 January 2016
66 years old
Director
CLINCH, Anthony Gorman
Appointed Date: 23 January 2017
78 years old
Director
ECCLES, Toby Hal Michael
Appointed Date: 17 October 2007
53 years old
Director
EVANS, Alison Margaret, Dr
Appointed Date: 05 August 2014
63 years old
Director
GILLESPIE, Robert
Appointed Date: 01 November 2013
70 years old
Director
HORNBY, Victoria Jane
Appointed Date: 21 February 2008
57 years old
Director
HUTCHISON, David Alexander Mccall
Appointed Date: 12 May 2009
64 years old
Director
ROBINSON, David Neil
Appointed Date: 21 February 2008
70 years old
Director
WHEELER, Peter Spencer William
Appointed Date: 21 February 2008
68 years old

Resigned Directors

Secretary
CALLAWAY, Corrinne Norma
Resigned: 18 December 2012
Appointed Date: 01 August 2009
Secretary
MILLER SMITH, Fiona
Resigned: 26 April 2016
Appointed Date: 16 January 2013
Secretary
BWB SECRETARIAL LIMITED
Resigned: 01 August 2009
Appointed Date: 17 October 2007
Director
BLOOD, David Wayland
Resigned: 15 January 2014
Appointed Date: 06 March 2008
66 years old
Director
COHEN, Ronald Mourad, Sir
Resigned: 27 July 2011
Appointed Date: 17 October 2007
80 years old
Director
DEVANE, Ciaran Gearoid
Resigned: 23 March 2016
Appointed Date: 01 November 2013
63 years old
Director
HORN, Bernard Philip
Resigned: 23 March 2016
Appointed Date: 17 October 2007
79 years old
Director
KOLADE, Oluwole Olatunde
Resigned: 15 May 2013
Appointed Date: 21 February 2008
59 years old
Director
LAW, Andrew Eric
Resigned: 02 December 2015
Appointed Date: 01 April 2012
59 years old
Director
LLOYD, Stephen Thomas
Resigned: 11 November 2008
Appointed Date: 21 February 2008
74 years old
Director
MILLER SMITH, Fiona Margaret
Resigned: 29 April 2016
Appointed Date: 20 January 2015
55 years old
Director
NEWMAN, Penelope Ann
Resigned: 16 September 2015
Appointed Date: 21 February 2008
69 years old
Director
PEACOCK, Geraldine
Resigned: 13 May 2014
Appointed Date: 21 February 2008
77 years old
Director
PIKE, Matthew William
Resigned: 24 June 2009
Appointed Date: 21 February 2008
61 years old
Director
STRACHAN, James Murray
Resigned: 01 May 2012
Appointed Date: 21 February 2008
72 years old
Director
STROUD, Philippa
Resigned: 05 September 2011
Appointed Date: 01 November 2009
60 years old
Director
BWB SECRETARIAL LIMITED
Resigned: 26 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr David Wayland Blood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Sigrid Rausing Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The R&S Cohen Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOCIAL FINANCE LIMITED Events

06 Feb 2017
Full accounts made up to 30 September 2016
27 Jan 2017
Appointment of Mr Anthony Gorman Clinch as a director on 23 January 2017
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Oct 2016
Termination of appointment of Ciaran Gearoid Devane as a director on 23 March 2016
25 May 2016
Appointment of Mr David Wayland Blood as a director on 19 January 2016
...
... and 97 more events
03 Mar 2008
Director appointed oluwole olatunde kolade
03 Mar 2008
Director appointed david robinson
03 Mar 2008
Director appointed matthew pike
04 Nov 2007
Director resigned
17 Oct 2007
Incorporation

Similar Companies

SOCIAL FINANCE INVESTMENT ADMINISTRATION LIMITED SOCIAL FINANCE INVESTMENT MANAGEMENT LIMITED SOCIAL FINANCE SHARED LIVES (GP) LIMITED SOCIAL FINANCE VCB LIMITED SOCIAL FINGERS LIMITED SOCIAL FINTECH COMPANY LIMITED SOCIAL FIRMS ENGLAND