SUCDEN FINANCIAL LIMITED

Overview

Company Name	SUCDEN FINANCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01095841
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUCDEN FINANCIAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SUCDEN FINANCIAL LIMITED located?

Registered Office Address	Plantation Place South 3rd Floor 60 Great Tower Street EC3R 5AZ London
Undeliverable Registered Office Address	No

What were the previous names of SUCDEN FINANCIAL LIMITED?

Previous Company Names
Company Name	From	Until
SUCDEN (U.K.) LIMITED	Feb 28, 1985	Feb 28, 1985
COMFIN (COMMODITY & FINANCE) COMPANY LIMITED	Feb 14, 1973	Feb 14, 1973

What are the latest accounts for SUCDEN FINANCIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUCDEN FINANCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for SUCDEN FINANCIAL LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Appointment of Christine Marie-Pierre Denise Coudray as a director on Jul 15, 2025	2 pages	AP01

Jun 16, 2025	Termination of appointment of Claire Marie Michel Bridel as a director on May 31, 2025	1 pages	TM01

May 06, 2025	Group of companies' accounts made up to Dec 31, 2024	72 pages	AA

Nov 19, 2024	Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on Nov 14, 2024	2 pages	AP01

Aug 20, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	72 pages	AA

Jan 16, 2024	Appointment of Mr Jean-Baptiste Lescop as a director on Mar 21, 2023	2 pages	AP01

Jan 12, 2024	Termination of appointment of Sami Erza Demal as a director on Dec 31, 2023	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

May 20, 2023	Full accounts made up to Dec 31, 2022	60 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

May 09, 2022	Full accounts made up to Dec 31, 2021	63 pages	AA

Apr 20, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 30, 2022	Cessation of Serge Versano as a person with significant control on Mar 02, 2022	1 pages	PSC07

Mar 09, 2022	Registration of charge 010958410004, created on Mar 08, 2022	37 pages	MR01

Aug 31, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Full accounts made up to Dec 31, 2020	62 pages	AA

Sep 23, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

May 04, 2020	Full accounts made up to Dec 31, 2019	60 pages	AA

Jan 23, 2020	Appointment of Mrs Claire Marie Michel Bridel as a director on Jan 01, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Serge Varsano as a director on Nov 22, 2019	1 pages	TM01

Jan 13, 2020	Termination of appointment of Gavin Trevor Parker as a director on Nov 07, 2019	1 pages	TM01

Aug 28, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Full accounts made up to Dec 31, 2018	55 pages	AA

View All Filings

Who are the officers of SUCDEN FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Marc Richard 60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Oct 20, 2015		Director	60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	United Kingdom	British	1964-6	Managing Director	181044510001
BOURVIS, Thierry 2 Avenue Sainte Anastasie Rueil Malmaison 92500 France	Sep 10, 1997		Director	2 Avenue Sainte Anastasie Rueil Malmaison 92500 France	France	French	1957-12	Financial Manager	69348130001
BREILLOUT, Marc Andre Avenue Du President Wilson 75116 Paris 24 France	May 01, 2014		Director	Avenue Du President Wilson 75116 Paris 24 France	France	French	1954-4	Company Director	187417620001
COUDRAY, Christine Marie-Pierre Denise 60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Jul 15, 2025		Director	60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	France	French	1966-1	Independent Non-Executive Director	338423970001
GONCALVES DE ALMEIDA, Bruno Emanuel 60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Nov 14, 2024		Director	60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	England	British	1982-7	Director Of Regulatory And Financial Risks	329493030001
LESCOP, Jean-Baptiste Rue De La Ville L'Eveque 75008 Paris 20-22 Paris France	Mar 21, 2023		Director	Rue De La Ville L'Eveque 75008 Paris 20-22 Paris France	France	French	1985-5	Director	318173150001
OSBORNE, Tobias Charles 60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Sep 29, 2015		Director	60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	United Kingdom	United Kingdom	1967-10	Finance Director	121730380001
OVERLANDER, Michael Meadway Close NW11 7BA London 4 England			Director	Meadway Close NW11 7BA London 4 England	United Kingdom	British	1951-10	Director	14896360003
RUSSELL, Peter Sydney 6 Green Close CM1 5SL Chelmsford Essex		Mar 31, 1992	Secretary	6 Green Close CM1 5SL Chelmsford Essex		British			14896350001
TUNNELL, Jonathan Frederick Wilton Road Cockfosters EN4 9DX Barnet 33 Hertfordshire	Mar 31, 1992	Feb 26, 2016	Secretary	Wilton Road Cockfosters EN4 9DX Barnet 33 Hertfordshire		British			25885180001
BENHAMOU, Max 3 Rue De Commaille Paris 75007 Paris	Nov 24, 1994	Feb 14, 2002	Director	3 Rue De Commaille Paris 75007 Paris		French	1930-12	Chairman	66906460001
BOHBOT, Jean-Luc 3 Rue De Lille FOREIGN Paris 75007 France	Mar 15, 2007	Nov 24, 2010	Director	3 Rue De Lille FOREIGN Paris 75007 France	France	French	1968-12	Sugar Trader	96909260001
BOTTERILL, John Herbert Reginald 5 Hall Close Henham CM22 6AU Bishops Stortford Hertfordshire		Nov 30, 1993	Director	5 Hall Close Henham CM22 6AU Bishops Stortford Hertfordshire		British	1935-11	Director	37443970001
BRIDEL, Claire Marie Michel 60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Jan 01, 2020	May 31, 2025	Director	60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	England	French	1968-8	Independent Non Executive Director	157702840003
DEMAL, Sami Erza 24 Rue Miollis FOREIGN Paris 75015 France	Jul 20, 2004	Dec 31, 2023	Director	24 Rue Miollis FOREIGN Paris 75015 France	France	French	1948-11	General Manager	99194490001
DENISTY, Gilles 47 Rue De L'Universite Paris FOREIGN 75007 France	Feb 29, 2000	Jan 08, 2001	Director	47 Rue De L'Universite Paris FOREIGN 75007 France		French	1948-7	Manager	69348190001
DENTOOM, Nigel Kenneth Hutton Mount CM13 2LT Brentwood Elden Lodge Essex United Kingdom	Mar 01, 2011	Mar 31, 2014	Director	Hutton Mount CM13 2LT Brentwood Elden Lodge Essex United Kingdom	England	British	1956-8	Director	56320880001
DUBARRY, Danielle Francisca Marie 7 Rue Cognacq-Jay FOREIGN Paris 75007 France		Mar 23, 2001	Director	7 Rue Cognacq-Jay FOREIGN Paris 75007 France		French	1945-7	Director	75274970001
EMERY, Martin Edwin 4 Hill House Hillhouse Drive RH2 8BH Reigate Surrey		Sep 17, 1998	Director	4 Hill House Hillhouse Drive RH2 8BH Reigate Surrey	England	British	1942-12	Chartered Accountant	14896370002
GOLDWYN, Jeremy David 60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	May 31, 2012	Jun 29, 2016	Director	60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Australia	British And Australian	1960-10	Consultant	170558390001
JAMES, Robert 111 Highbury Hill N5 1TA London	Mar 01, 2001	Oct 23, 2015	Director	111 Highbury Hill N5 1TA London	England	British	1959-1	Accountant	61203900001
KRIEF, Serge 5 Rue St Denis Boulogne 92000 FOREIGN France		Nov 24, 1994	Director	5 Rue St Denis Boulogne 92000 FOREIGN France		French	1944-11	Director	15219580001
KURAS, Richard The Avenue W13 8LA London 100 United Kingdom	Sep 08, 2008	Nov 09, 2009	Director	The Avenue W13 8LA London 100 United Kingdom		British	1963-2	Broker	133099120001
LIM, Kiam Leng Flat 12 Sea Cliff Mansions 19 Repulse Bay Road FOREIGN Hong Kong Hong Kong		Mar 18, 1997	Director	Flat 12 Sea Cliff Mansions 19 Repulse Bay Road FOREIGN Hong Kong Hong Kong		Singapore	1946-7	Director	15406690001
LIM, Tai Fung B801 Villa Verde 14 Guildford Road FOREIGN The Peak Hong Kong		Mar 26, 1992	Director	B801 Villa Verde 14 Guildford Road FOREIGN The Peak Hong Kong		Malaysian	1941-10	Director	15406680001
NEWMAN, Derek Anthony Damory Cottage Motts Hill Lane KT20 5BE Tadworth Surrey	Feb 27, 2001	Jan 24, 2003	Director	Damory Cottage Motts Hill Lane KT20 5BE Tadworth Surrey		British	1944-4	Investment Banker	1935170001
PARKER, Gavin Trevor 60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Sep 11, 2015	Nov 07, 2019	Director	60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	England	British	1964-6	Company Director	200953720001
PECKER, Suzanne 3 Rue Nicolo FOREIGN Paris 75116 France		Jul 26, 1991	Director	3 Rue Nicolo FOREIGN Paris 75116 France		French	1936-2	Director	15406730001
PRATT, Martin Joel 19 The Chestnuts HP3 0DZ Boxmoor Hertfordshire	Jan 02, 2003	Sep 14, 2004	Director	19 The Chestnuts HP3 0DZ Boxmoor Hertfordshire		British	1972-7	Broker	101961210001
VARSANO, Serge Rue De Babylone 75007 Paris 55 France	Sep 10, 1997	Nov 22, 2019	Director	Rue De Babylone 75007 Paris 55 France	France	French	1955-8	President Of The Management	57378850002
WONG, Graham 56 Macdonald Road FOREIGN Hong Kong	Aug 13, 1992	Mar 18, 1997	Director	56 Macdonald Road FOREIGN Hong Kong		Australian	1955-10	Company Director	29794850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUCDEN FINANCIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Serge Versano 60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Apr 06, 2016	60 Great Tower Street EC3R 5AZ London Plantation Place South 3rd Floor	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUCDEN FINANCIAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0