SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
Overview
| Company Name | SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03449000 |
| 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 SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Darren Leonard Hersey on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Nov 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Simmons Gainsford Nominees Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Simmons Gainsford Professional Services Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Darren Leonard Hersey on Jan 16, 2024 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Who are the officers of SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Bernard | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Scotland | British | 313528150001 | |||||
| HERSEY, Darren Leonard | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 104839870004 | |||||
| PUMFREY, David John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 93047860004 | |||||
| STEIN, Robert Andrew | Director | 33 Bellfield Avenue HA3 6ST Harrow Weald Middlesex | United Kingdom | British | 89022420001 | |||||
| PIZER, Martyn Sydney | Secretary | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | British | 32799610004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AUSTIN, Philip | Director | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | England | United Kingdom | 39602910003 | |||||
| GILBERT, Robert | Director | 3 Foxwood Close Mill Hill NW7 3JF London | London, England | British | 50967710001 | |||||
| HARTNELL, Geoffrey Dennis | Director | Summerbreeze California Lane WD23 1EP Bushey Heath Hertfordshire | United Kingdom | British | 142099440001 | |||||
| JENNINGS, Stephen Michael | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 81778300002 | |||||
| KEIL, Michael Sidney | Director | 84 Ossulton Way N2 0LB London | British | 29683280001 | ||||||
| LEWIS, Julian Michael | Director | Lindeth The Close Totteridge N20 8PJ London | British | 24124360001 | ||||||
| PISAVADI, Abdultaiyab | Director | 197 Whitby Road HA4 9ED Ruislip Middlesex | United Kingdom | British | 104839940001 | |||||
| PIZER, Martyn Sydney | Director | 9 Uplands Park Road EN2 7PU Enfield Middlesex | British | 32799610002 | ||||||
| RUBIN, Jeffrey Leon | Director | 60 Deacons Hill Road Elstree WD6 3JG Borehamwood Hertfordshire | British | 11497780001 | ||||||
| SIMMONDS, Anthony | Director | Frog Place The Woods HA6 3EY Northwood Middlesex | United Kingdom | British | 63134860001 | |||||
| SIMMONDS, Anthony | Director | Frog Place The Woods HA6 3EY Northwood Middlesex | United Kingdom | British | 63134860001 | |||||
| STEIN, Robert Andrew | Director | 33 Bellfield Avenue HA3 6ST Harrow Weald Middlesex | United Kingdom | British | 89022420001 | |||||
| STRAKER, Stephen John | Director | 12 Manor La Terrace SE13 5QL London | British | 85502690001 | ||||||
| STRAUSS, Steven Michael | Director | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | England | British | 46928120003 | |||||
| STRAUSS, Steven | Director | 43 Dalmeny Road EN5 1DE New Barnet Hertfordshire | British | 46928120001 | ||||||
| TURNER, Robert James | Director | 1 Saint Johns Place Ramsden Heath CM11 1JY Billericay Essex | England | British | 77984150001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simmons Gainsford Professional Services Limited | Dec 06, 2023 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simmons Gainsford Nominees Limited | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor England | Yes | ||||||||||
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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