SPF PRIVATE CLIENTS LIMITED

Overview

Company Name	SPF PRIVATE CLIENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03680970
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998

Summary

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

What is the purpose of SPF PRIVATE CLIENTS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is SPF PRIVATE CLIENTS LIMITED located?

Registered Office Address	33 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What were the previous names of SPF PRIVATE CLIENTS LIMITED?

Previous Company Names
Company Name	From	Until
SAVILLS PRIVATE FINANCE LIMITED	Apr 02, 2002	Apr 02, 2002
SAVILLS FINANCIAL PLANNING LIMITED	Feb 29, 2000	Feb 29, 2000
NETMORTGAGE LIMITED	Mar 10, 1999	Mar 10, 1999
SAVILLS FINANCIAL PLANNING LIMITED	Dec 04, 1998	Dec 04, 1998

What are the latest accounts for SPF PRIVATE CLIENTS 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	Sep 30, 2024

What is the status of the latest confirmation statement for SPF PRIVATE CLIENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for SPF PRIVATE CLIENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Oct 13, 2025	Termination of appointment of Carl Anthony Shuker as a director on Oct 01, 2025	1 pages	TM01

Oct 08, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Apr 14, 2025	Full accounts made up to Sep 30, 2024	25 pages	AA

Jan 15, 2025	Termination of appointment of David Alan Yeadon as a director on Jan 10, 2025	1 pages	TM01

Jan 06, 2025	Termination of appointment of Antony James Cousins as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Termination of appointment of Richard Scott Lowe as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Termination of appointment of Marcus Edward Hodges as a director on Dec 31, 2024	1 pages	TM01

Dec 24, 2024	Satisfaction of charge 036809700006 in full	4 pages	MR04

Dec 24, 2024	Satisfaction of charge 036809700004 in full	4 pages	MR04

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Jun 17, 2024	Registration of charge 036809700007, created on Jun 13, 2024	53 pages	MR01

May 20, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Mar 19, 2024	Director's details changed for Mr. James Leslie Rodea on Mar 13, 2024	2 pages	CH01

Jan 10, 2024	Cessation of Spf Private Clients Holdings Limited as a person with significant control on Jan 08, 2024	1 pages	PSC07

Jan 10, 2024	Notification of Howden Uk&I Holdings Limited as a person with significant control on Jan 08, 2024	2 pages	PSC02

Oct 05, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Director's details changed for Mr Michael Robert Boles on Sep 27, 2023	2 pages	CH01

Sep 26, 2023	Director's details changed for Mr David Alan Yeadon on Sep 26, 2023	2 pages	CH01

Sep 26, 2023	Director's details changed for Mr. James Leslie Rodea on Sep 26, 2023	2 pages	CH01

Aug 09, 2023	Termination of appointment of Clive Anthony Rose as a director on Jul 14, 2023	1 pages	TM01

Jul 27, 2023	Registration of charge 036809700006, created on Jul 17, 2023	33 pages	MR01

Jul 25, 2023	Registration of charge 036809700005, created on Jul 19, 2023	28 pages	MR01

Jul 20, 2023	Registration of charge 036809700004, created on Jul 17, 2023	18 pages	MR01

View All Filings

Who are the officers of SPF PRIVATE CLIENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, Graeme Robert Creechurch Place EC3A 5AF London One United Kingdom United Kingdom	Apr 06, 2023		Secretary	Creechurch Place EC3A 5AF London One United Kingdom United Kingdom				307660930001
BOLES, Michael Robert Gracechurch Street EC3V 0BT London 33 England	Dec 04, 1998		Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1968-1	59636270005
CLARKE, Stephen Christopher Gracechurch Street EC3V 0BT London 33 England	Jan 09, 2020		Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1980-7	265958970001
HARRIS, Mark Edward Gracechurch Street EC3V 0BT London 33 England	Jan 03, 2002		Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1969-7	59636310004
NEAVE, Matthew Ray Gracechurch Street EC3V 0BT London 33 England	Mar 03, 2023		Director	Gracechurch Street EC3V 0BT London 33 England	United Kingdom	British	1982-10	234643370002
RODEA, James Leslie, Mr. Gracechurch Street EC3V 0BT London 33 England	May 08, 2008		Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1972-4	106036960011
CLARKE, Stephen Christopher Gracechurch Street EC3V 0BT London 33 England	Jan 09, 2020	Apr 06, 2023	Secretary	Gracechurch Street EC3V 0BT London 33 England				266027670001
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Mar 09, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Dec 04, 1998	Mar 09, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
LEE, Christopher Michael Mill Road CM4 9BH Stock 1 Essex	Jul 14, 2008	May 03, 2011	Secretary	Mill Road CM4 9BH Stock 1 Essex		British		133709330001
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Dec 04, 1998	Apr 10, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
CHAPMAN, Kenneth John 11 Leacroft Close CR8 5EX Kenley Surrey	Dec 04, 1998	Jul 16, 1999	Director	11 Leacroft Close CR8 5EX Kenley Surrey		British	1962-2	61561750001
CLARK, Edward 25 Siward Road BR2 9JY Bromley Kent	Nov 29, 2005	Dec 10, 2009	Director	25 Siward Road BR2 9JY Bromley Kent	United Kingdom	British	1964-6	66702670002
COUSINS, Antony James Gracechurch Street EC3V 0BT London 33 England	Feb 10, 2023	Dec 31, 2024	Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1976-2	305897160001
DICE, Simon Roger 8 The Avenue GU30 7QD Liphook Hampshire	Jul 09, 2001	Dec 10, 2009	Director	8 The Avenue GU30 7QD Liphook Hampshire	United Kingdom	British	1964-12	75032310001
HARRIS, Mark Edward Lawn Cottage 23a Brackley Road BR3 1RB Beckenham Kent	Dec 04, 1998	May 15, 2001	Director	Lawn Cottage 23a Brackley Road BR3 1RB Beckenham Kent		British	1969-7	59636310002
HELSBY, Jeremy Charles Thanes Farm Motcombe SP7 9LE Shaftesbury Dorset	May 19, 2008	Feb 12, 2009	Director	Thanes Farm Motcombe SP7 9LE Shaftesbury Dorset	United Kingdom	British	1955-7	41525380002
HODGES, Marcus Edward Gracechurch Street EC3V 0BT London 33 England	Jan 03, 2023	Dec 31, 2024	Director	Gracechurch Street EC3V 0BT London 33 England	United Kingdom	British	1972-9	304013940001
JONES, Simon Timothy 75 Bradmore Way CR5 1PE Coulsdon Surrey	Aug 10, 2006	Dec 10, 2009	Director	75 Bradmore Way CR5 1PE Coulsdon Surrey	United Kingdom	British	1958-6	114917130001
KING, Alexander Lulworth Leeway Avenue Great Shelford CB22 5AU Cambridge 44 England	Mar 01, 2003	Sep 26, 2019	Director	Leeway Avenue Great Shelford CB22 5AU Cambridge 44 England	England	British	1973-9	100944920006
LEE, Christopher Michael Margaret Street W1G 0JD London 33 England	Jun 08, 2011	Feb 01, 2018	Director	Margaret Street W1G 0JD London 33 England	England	British	1965-12	133709330002
LOWE, Richard Scott Gracechurch Street EC3V 0BT London 33 England	Dec 28, 2022	Dec 31, 2024	Director	Gracechurch Street EC3V 0BT London 33 England	United Kingdom	British	1972-8	254019910001
MALLETT, Andrew Howard 29 St James's Drive SW17 7RN London	Jul 09, 2001	Oct 23, 2001	Director	29 St James's Drive SW17 7RN London		British	1949-12	49181060002
MOORE, Catherine Rachel 95 Dukes Avenue CM16 7HH Theydon Bois Essex	Mar 08, 2007	Aug 05, 2010	Director	95 Dukes Avenue CM16 7HH Theydon Bois Essex	United Kingdom	British	1976-11	119353370001
MOORE, Nigel John Gracechurch Street EC3V 0BT London 33 England	Nov 11, 2010	Feb 27, 2023	Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1968-4	138671080001
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Dec 04, 1998	Nov 15, 2006	Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
PAGE, James Toby Gracechurch Street EC3V 0BT London 33 England	Feb 01, 2018	Aug 01, 2022	Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1987-5	240724720001
ROBINSON, Stuart Alec 9h Eaton Square Belgravia SW1W 5DB London	May 28, 2002	Dec 31, 2004	Director	9h Eaton Square Belgravia SW1W 5DB London		British	1969-3	69692200003
ROSE, Clive Anthony Gracechurch Street EC3V 0BT London 33 England	Jun 01, 2011	Jul 14, 2023	Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1960-12	159978000002
SHARMA, Tarun Gracechurch Street EC3V 0BT London 33 England	Jan 31, 2018	Aug 01, 2022	Director	Gracechurch Street EC3V 0BT London 33 England	United Kingdom	British	1978-10	156531010001
SHAW, Simon James Blouet 329 Catherington Lane PO8 0TE Waterlooville Church House Hampshire	Nov 02, 2009	Jun 08, 2011	Director	329 Catherington Lane PO8 0TE Waterlooville Church House Hampshire	England	British	1965-2	95820950001
SHUKER, Carl Anthony Gracechurch Street EC3V 0BT London 33 England	Oct 18, 2022	Oct 01, 2025	Director	Gracechurch Street EC3V 0BT London 33 England	United Kingdom	British	1961-12	129774000003
TULLY, Stephen Herbert 20 Brigade Place CR3 5ZU Caterham On The Hill Surrey	Nov 16, 1999	Sep 12, 2003	Director	20 Brigade Place CR3 5ZU Caterham On The Hill Surrey	England	British	1963-6	104774650001
YEADON, David Alan Gracechurch Street EC3V 0BT London 33 England	Jun 02, 2011	Jan 10, 2025	Director	Gracechurch Street EC3V 0BT London 33 England	England	British	1963-10	141652170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPF PRIVATE CLIENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howden Uk&I Holdings Limited

Jan 08, 2024

EC3A 5AF London

One Creechurch Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12875660

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spf Private Clients Holdings Limited

Apr 06, 2016

55 Basinghall Street

EC2V 5DX London

City Place House

England

Yes

Legal Form	Uk Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07574553

Natures of Control

The person holds, directly or indirectly, 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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