SUZUKI FINANCIAL SERVICES LIMITED
Overview
| Company Name | SUZUKI FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03015566 |
| 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 SUZUKI FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SUZUKI FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 33 Old Broad Street EC2N 1HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUZUKI FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUZUKI FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for SUZUKI FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul De Lusignan as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Takanori Suzuki as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Appointment of Mr David Raymond Kateley as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dale Wyatt as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Preston Mark Philip Rogers as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Director's details changed for Dale Wyatt on Nov 20, 2024 | 2 pages | CH01 | ||
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH to 33 Old Broad Street London EC2N 1HZ on Nov 19, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Takanori Suzuki on Nov 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr James Alexander Hickling as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Termination of appointment of James Fulker as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Gittins as a secretary on Feb 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr Takanori Suzuki as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nobuo Suyama as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anish Bipin Ambani as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Who are the officers of SUZUKI FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKLING, James Alexander | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 326147340001 | |||||||
| AMBANI, Anish Bipin | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 306223830001 | |||||
| DE LUSIGNAN, Paul | Director | Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Suzuki Gb Plc England England | United Kingdom | British | 340988710001 | |||||
| HOUSTON, Denis Francis | Director | Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Suzuki Gb Plc England England | England | Irish | 212602510001 | |||||
| KATELEY, David Raymond | Director | Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Suzuki Gb Plc England England | United Kingdom | British | 334205860001 | |||||
| LLOYD, Martin Derek | Director | Snelshall West MK4 4AE Milton Keynes Steinbeck Crescent United Kingdom | England | British | 296388120001 | |||||
| MCCAFFREY, James Patrick | Director | 37 South Gyle Crescent EH12 9DS Edinburgh Black Horse United Kingdom | Scotland | British | 236603360001 | |||||
| ROGERS, Preston Mark Philip | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 331034090001 | |||||
| WILLIAMS, Nicholas Andrew | Director | 11 Portland Street M1 3HU Manchester Westminster House United Kingdom | England | British | 305943860001 | |||||
| FRAIN, Paula | Secretary | 16 Woodland Place CF64 2EX Penarth South Glamorgan | British | 70163380001 | ||||||
| GITTINS, Paul | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 319018710001 | |||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 153794360001 | |||||||
| GOW, David Stewart | Secretary | 54 Mill Road Lisvane CF14 0XS Cardiff South Glamorgan | British | 75821340002 | ||||||
| HENNESSEY, David Dermot | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 212602530001 | |||||||
| KILBEE, Michael Peter | Secretary | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||
| RICHARDSON, Philippa Jane | Secretary | The Downs St Nicholas CF5 6SB Cardiff Willow Tree House South Glamorgan | Other | 130659090001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Secretary | Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan | 69387920001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ABE, Yoshinobu | Director | Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Suzuki Gb Plc England England | United Kingdom | Japanese | 150707500001 | |||||
| ADAMS, Christopher Michael | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | United Kingdom | British | 195547990001 | |||||
| ANDERSON, John David | Director | Teal Cottage Ampney Crucis GL7 5SF Cirencester Gloucestershire | British | 83042270001 | ||||||
| AWANO, Hideki | Director | 1 Burnham Drive RH2 9HD Reigate Surrey | Japanese | 75990960003 | ||||||
| BLAKE, Brendan Patrick Paul | Director | Woodlands House Devauden Road St Arvens NP6 6EZ Chepstow Gwent | British | 8309510001 | ||||||
| BRUMFITT, John Garry | Director | 6 Calvert Road TN22 2DB Uckfield East Sussex | British | 60096310001 | ||||||
| CADDEN, Janice | Director | 37 South Gyle Crescent EH12 9EB Edinburgh Ettrick House United Kingdom | United Kingdom | British | 253360810001 | |||||
| COLES, Christopher David | Director | 37 Millwood Lisvane CF4 5TL Cardiff | British | 55580670003 | ||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||
| DAWSON, Adrian Keith | Director | 56 Pembroke Road Clifton BS8 3DT Bristol Avon | British | 62470750001 | ||||||
| FERNANDEZ, Junita | Director | Steinbeck Crescent Snelshall West MK4 4AE Milton Keynes Suzuki Gb Plc England England | England | British | 205103150002 | |||||
| FULKER, James | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | 266130120001 | |||||
| GOW, David Stewart | Director | 54 Mill Road Lisvane CF14 0XS Cardiff South Glamorgan | British | 75821340002 | ||||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 United Kingdom | United Kingdom | British | 136035750002 | |||||
| HAMER, William James | Director | Fairmount Chapel Close Pwllmeyric NP6 6HW Chepstow Gwent | British | 9567130001 | ||||||
| HAMER, William James | Director | Fairmount Chapel Close Pwllmeyric NP6 6HW Chepstow Gwent | British | 9567130001 | ||||||
| JONES, Richard Andrew | Director | 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom | United Kingdom | British | 130118640005 |
Who are the persons with significant control of SUZUKI FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suzuki Gb Plc | Apr 06, 2016 | Snelshall West MK4 4AE Milton Keynes Steinbeck Crescent Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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| Black Horse Group Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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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