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SPF PRIVATE CLIENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spf Private Clients Limited. The company was founded 25 years ago and was given the registration number 03680970. The firm's registered office is in LONDON. You can find them at City Place House, 55 Basinghall Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SPF PRIVATE CLIENTS LIMITED
Company Number:03680970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:City Place House, 55 Basinghall Street, London, England, EC2V 5DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary06 April 2023Active
33, Gracechurch Street, London, England, EC3V 0BT

Director04 December 1998Active
33, Gracechurch Street, London, England, EC3V 0BT

Director09 January 2020Active
33, Gracechurch Street, London, England, EC3V 0BT

Director10 February 2023Active
33, Gracechurch Street, London, England, EC3V 0BT

Director03 January 2002Active
33, Gracechurch Street, London, England, EC3V 0BT

Director03 January 2023Active
33, Gracechurch Street, London, England, EC3V 0BT

Director28 December 2022Active
33, Gracechurch Street, London, England, EC3V 0BT

Director03 March 2023Active
33, Gracechurch Street, London, England, EC3V 0BT

Director08 May 2008Active
33, Gracechurch Street, London, England, EC3V 0BT

Director18 October 2022Active
33, Gracechurch Street, London, England, EC3V 0BT

Director02 June 2011Active
33, Gracechurch Street, London, England, EC3V 0BT

Secretary09 January 2020Active
24 Beckingham Road, Tolleshunt Darcy, Maldon, CM9 8TU

Secretary09 March 2001Active
68 Montholme Road, London, SW11 6HY

Secretary04 December 1998Active
1, Mill Road, Stock, CM4 9BH

Secretary14 July 2008Active
26 Limes Avenue, London, N12 8QN

Secretary09 May 2003Active
Vines Farm, Kidmore End, Reading, RG4 9AP

Director04 December 1998Active
11 Leacroft Close, Kenley, CR8 5EX

Director04 December 1998Active
25 Siward Road, Bromley, BR2 9JY

Director29 November 2005Active
8 The Avenue, Liphook, GU30 7QD

Director09 July 2001Active
Lawn Cottage, 23a Brackley Road, Beckenham, BR3 1RB

Director04 December 1998Active
Thanes Farm, Motcombe, Shaftesbury, SP7 9LE

Director19 May 2008Active
75 Bradmore Way, Coulsdon, CR5 1PE

Director10 August 2006Active
44, Leeway Avenue, Great Shelford, Cambridge, England, CB22 5AU

Director01 March 2003Active
33, Margaret Street, London, England, W1G 0JD

Director08 June 2011Active
29 St James's Drive, London, SW17 7RN

Director09 July 2001Active
95 Dukes Avenue, Theydon Bois, CM16 7HH

Director08 March 2007Active
33, Gracechurch Street, London, England, EC3V 0BT

Director11 November 2010Active
23 Eltham Park Gardens, Eltham, London, SE9 1AJ

Director04 December 1998Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2018Active
9h Eaton Square, Belgravia, London, SW1W 5DB

Director28 May 2002Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 June 2011Active
33, Gracechurch Street, London, England, EC3V 0BT

Director31 January 2018Active
Church House, 329 Catherington Lane, Waterlooville, PO8 0TE

Director02 November 2009Active
20 Brigade Place, Caterham On The Hill, CR3 5ZU

Director16 November 1999Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on:08 January 2024
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spf Private Clients Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:City Place House, 55 Basinghall Street, London, England, EC2V 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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