SUMMIT FINANCIAL SERVICES LIMITED

Overview

Company Name	SUMMIT FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01110941
Jurisdiction	England/Wales
Date of Creation	Apr 30, 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 SUMMIT FINANCIAL SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is SUMMIT FINANCIAL SERVICES LIMITED located?

Registered Office Address	5 Cloisters House 8 Battersea Park Road SW8 4BG London England
Undeliverable Registered Office Address	No

What were the previous names of SUMMIT FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT BRIGGS EVANS LIMITED	Feb 12, 1992	Feb 12, 1992
SUMMIT FINANCIAL SERVICES LIMITED	Jul 24, 1990	Jul 24, 1990
INDUSTRIAL FINANCE SECURITIES LIMITED	Dec 31, 1976	Dec 31, 1976
GRARIGHT LIMITED	Apr 30, 1973	Apr 30, 1973

What are the latest accounts for SUMMIT FINANCIAL SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for SUMMIT FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2024

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Dec 07, 2024

Notification of Summit Corporate Finance Limited as a person with significant control on Nov 22, 2024

2 pages

PSC02

Dec 07, 2024

Cessation of Christopher Neil Hunter Gordon as a person with significant control on Nov 22, 2024

1 pages

PSC07

Aug 08, 2024

Full accounts made up to Mar 31, 2024

15 pages

Dec 07, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Aug 01, 2023

Full accounts made up to Mar 31, 2023

15 pages

Dec 07, 2022

Confirmation statement made on Dec 07, 2022 with no updates

3 pages

CS01

Aug 03, 2022

Full accounts made up to Mar 31, 2022

15 pages

Mar 30, 2022

Registered office address changed from 10 Cloisters House 8 Battersea Park Road London SW8 4BG to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on Mar 30, 2022

1 pages

AD01

Dec 07, 2021

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Full accounts made up to Mar 31, 2021

16 pages

Dec 07, 2020

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Jul 28, 2020

Full accounts made up to Mar 31, 2020

15 pages

Dec 07, 2019

Confirmation statement made on Dec 07, 2019 with no updates

3 pages

CS01

Jul 22, 2019

Full accounts made up to Mar 31, 2019

15 pages

Dec 07, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Jul 06, 2018

Full accounts made up to Mar 31, 2018

15 pages

Dec 07, 2017

Confirmation statement made on Dec 07, 2017 with no updates

3 pages

CS01

Aug 09, 2017

Full accounts made up to Mar 31, 2017

14 pages

Dec 07, 2016

Confirmation statement made on Dec 07, 2016 with updates

5 pages

CS01

Jul 11, 2016

Full accounts made up to Mar 31, 2016

14 pages

Dec 07, 2015

Annual return made up to Dec 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 20,000	SH01

Jul 09, 2015

Full accounts made up to Mar 31, 2015

14 pages

Dec 07, 2014

Annual return made up to Dec 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2014	Statement of capital on Dec 07, 2014 Capital: GBP 20,000	SH01

Aug 05, 2014

Full accounts made up to Mar 31, 2014

13 pages

View All Filings

Who are the officers of SUMMIT FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London	Dec 31, 1998		Secretary	31 Dalebury Road SW17 7HQ London		British			25864760003
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London	Jun 25, 1993		Director	31 Dalebury Road SW17 7HQ London	England	British	1958-6	Executive Director	25864760003
HUNTER GORDON, Christopher Neil Colne Park Colne Engaine CO6 2QL Colchester Essex			Director	Colne Park Colne Engaine CO6 2QL Colchester Essex	England	British	1958-6	Managing Director	1802880002
MILNER, David John 29 Grassholme Drive LE11 4NS Loughborough Leicestershire	Apr 30, 1996		Director	29 Grassholme Drive LE11 4NS Loughborough Leicestershire	United Kingdom	British	1956-1	Financier	10730680001
LAWRENCE, William Sackville Gwynne 7 Byam Street SW6 2RB London		Dec 31, 1998	Secretary	7 Byam Street SW6 2RB London		British			32571030001
BRIGGS, Alastair Danemore Lands House Leggs Lane Speldhurst TN3 0QZ Tunbridge Wells Kent		Sep 30, 1992	Director	Danemore Lands House Leggs Lane Speldhurst TN3 0QZ Tunbridge Wells Kent		British	1950-4	Financier	96828590001
EVANS, Michael David Brimshot Farm Red Lion Road Chobham GU24 8RG Woking Surrey		Dec 22, 1992	Director	Brimshot Farm Red Lion Road Chobham GU24 8RG Woking Surrey		British	1952-11	Financier	36427020001
LEESMITH, Alan Eustace Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	Jun 25, 1993	Jun 01, 1995	Director	Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	England	British	1945-2	Group Treasurer	5265930001
RANDALL, Stephen Charles 2 Killieser Avenue SW2 4NT London		Dec 22, 1992	Director	2 Killieser Avenue SW2 4NT London		British	1954-9	Financier	20923490001
SIBLEY, Christopher Paul Ash Trees Green Lane East GU3 2JL Normandy Surrey		Apr 30, 1996	Director	Ash Trees Green Lane East GU3 2JL Normandy Surrey	England	British	1963-6	Financier	152229120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMMIT FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Summit Corporate Finance Limited

Nov 22, 2024

Battersea Park Road

SW8 4BG London

5 Cloisters House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2705840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Christopher Neil Hunter Gordon

Apr 06, 2016

8 Battersea Park Road

SW8 4BG London

5 Cloisters House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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

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.
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