SUCDEN FINANCIAL LIMITED

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

This company is commonly known as Sucden Financial Limited. The company was founded 51 years ago and was given the registration number 01095841. The firm's registered office is in LONDON. You can find them at Plantation Place South 3rd Floor, 60 Great Tower Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SUCDEN FINANCIAL LIMITED
Company Number	:	01095841
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 1973
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ	Director	20 October 2015	Active
2 Avenue Sainte Anastasie, Rueil Malmaison, 92500, France,	Director	10 September 1997	Active
24, Avenue Du President Wilson, Paris, France, 75116	Director	01 May 2014	Active
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ	Director	01 January 2020	Active
20-22, Rue De La Ville L'Eveque, Paris, France, 75008	Director	21 March 2023	Active
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ	Director	29 September 2015	Active
4, Meadway Close, London, England, NW11 7BA	Director	-	Active
6 Green Close, Chelmsford, CM1 5SL	Secretary	-	Active
33, Wilton Road, Cockfosters, Barnet, EN4 9DX	Secretary	31 March 1992	Active
3 Rue De Commaille, Paris, 75007 Paris,	Director	24 November 1994	Active
3 Rue De Lille, Paris, France, FOREIGN	Director	15 March 2007	Active
5 Hall Close, Henham, Bishops Stortford, CM22 6AU	Director	-	Active
24 Rue Miollis, Paris, France, FOREIGN	Director	20 July 2004	Active
47 Rue De L'Universite, Paris, 75007, France, FOREIGN	Director	29 February 2000	Active
Elden Lodge, Hutton Mount, Brentwood, United Kingdom, CM13 2LT	Director	01 March 2011	Active
7 Rue Cognacq-Jay, Paris, France, FOREIGN	Director	-	Active
4 Hill House, Hillhouse Drive, Reigate, RH2 8BH	Director	-	Active
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ	Director	31 May 2012	Active
111 Highbury Hill, London, N5 1TA	Director	01 March 2001	Active
5 Rue St Denis, Boulogne 92000, France, FOREIGN	Director	-	Active
100, The Avenue, London, United Kingdom, W13 8LA	Director	08 September 2008	Active
Flat 12 Sea Cliff Mansions, 19 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN	Director	-	Active
B801 Villa Verde, 14 Guildford Road, The Peak, Hong Kong, FOREIGN	Director	-	Active
Damory Cottage Motts Hill Lane, Tadworth, KT20 5BE	Director	27 February 2001	Active
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ	Director	11 September 2015	Active
3 Rue Nicolo, Paris 75116, France, FOREIGN	Director	-	Active
19 The Chestnuts, Boxmoor, HP3 0DZ	Director	02 January 2003	Active
55, Rue De Babylone, 75007, Paris, France,	Director	10 September 1997	Active
56 Macdonald Road, Hong Kong, FOREIGN	Director	13 August 1992	Active

People with Significant Control

Mr Serge Versano
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	French
Address	:	Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
Nature of control	:	Ownership of shares 50 to 75 percent

SUCDEN FINANCIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement