SAFFERY FINANCIAL SERVICES LIMITED
Overview
| Company Name | SAFFERY FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02114107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFFERY FINANCIAL SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is SAFFERY FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFFERY FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SC FINANCIAL SERVICES LIMITED | Oct 20, 1994 | Oct 20, 1994 |
| SAFFERY CHAMPNESS FINANCIAL SERVICES LIMITED | Aug 21, 1987 | Aug 21, 1987 |
| FOXLODGE LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for SAFFERY FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAFFERY FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for SAFFERY FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Edward Gowan Burton as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Drake as a director on Jul 23, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Spencer Andrew O'brien as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Peter Hall as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Notification of Saffery Llp as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 09, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed SC financial services LIMITED\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Donna Louise Caira as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Peter Hall as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Dileto on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Edward Gowan Burton on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mrs Donna Louise Caira as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Edward Gowan Burton as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of SAFFERY FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| DILETO, Michael | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 112061150005 | |||||||||
| DRAKE, Darren | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 244801110003 | |||||||||
| O'BRIEN, Jonathan Spencer Andrew | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 68433720002 | |||||||||
| ADAMS, Peter Robert Noel | Secretary | Lion House Red Lion Street WC1R 4GB London | British | 3654930001 | ||||||||||
| ALLEN, Anthony Reginald | Director | 41 Kidbrooke Park Road SE3 0EQ London | British | 23752420001 | ||||||||||
| BARNES, Douglas William | Director | Silverton Cottage 118 Church Road Upper Norwood SE19 2UE London | British | 81287740001 | ||||||||||
| BENNETT, John Christopher | Director | Swithewood Cottage Dane Hill Lane Horsted Keynes RH17 7BP Haywards Heath West Sussex | British | 46577910002 | ||||||||||
| BURTON, Matthew Edward Gowan | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 221188100002 | |||||||||
| CAIRA, Donna Louise | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 222366900001 | |||||||||
| COHEN, Michael | Director | 15 St Margarets Road HA8 9UT Edgware Middlesex | British | 6797800001 | ||||||||||
| ELLIOTT, Robert Tregellas | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 5332810006 | |||||||||
| FEE, George Rankin | Director | 34 Selbourne Road GU4 7JP Guildford Surrey | British | 64247980001 | ||||||||||
| GASKELL, Andrew Nicholas | Director | Redcroft 146 Wood Street EN5 4DB Barnet Hertfordshire | British | 17830500001 | ||||||||||
| HALL, Simon Peter | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 257367460001 | |||||||||
| HIGHAM, John Anthony | Director | Beech House Wildernesse Avenue TN15 0EA Sevenoaks Kent | British | 23752450003 | ||||||||||
| HIGHAM, Sandra Hazel Elizabeth | Director | Beech House Wildernesse Avenue TN15 0EA Sevenoaks Kent | British | 23752430003 | ||||||||||
| HOHNEN, David Leslie | Director | Cedars Lodge Church Road GU20 6BL Windlesham Surrey | United Kingdom | British | 9485300001 | |||||||||
| HOLBOURN, Gilbert John | Director | 22 Glebe Road SW13 0EA London | British | 23752440001 | ||||||||||
| HUME, John Alexander | Director | The Old Rectory Ayot St Lawrence AL6 9BT Welwyn Herts | British | 3063320001 | ||||||||||
| KEMP, Brian Allen | Director | Brackenside Gorse Avenue East Preston BN16 1SQ Littlehampton West Sussex | British | 35529000001 | ||||||||||
| NICHOLSON, Clive Anthony Holme | Director | Lion House Red Lion Street WC1R 4GB London | England | British | 102533240001 | |||||||||
| WATSON, David Saxton | Director | The Rubbing House Seven Points Goodwood PO18 0SP Chichester West Sussex | England | British | 6769100004 |
Who are the persons with significant control of SAFFERY FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saffery Llp | Apr 01, 2017 | Queen Victoria Street EC4V 4BE London 71 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SAFFERY FINANCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Apr 01, 2017 | 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 |
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