Company information:
Smithfield Financial Limited (No: 03607574)
Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE, ENGLAND
Status: Active
Incorporated: 27-Jul-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: NAVEEN AGARWAL ( DOB: Aug-1968 From: Jul-2023 )
Current Director: VICTOR ALLAN MALANGA ( DOB: Mar-1967 From: Sep-2015 )
Current Secretary: NICK HUGHES ( From: Jan-2022 )
Resigned Director: JOHN GORDON CRAVEN ANTCLIFFE ( DOB: May-1961 From: Sep-1998 To: Mar-2010 )
Resigned Director: ELAINE PATRICIA BARTLEET ( DOB: Jan-1967 From: Jun-2009 To: Feb-2012 )
Resigned Director: RICHARD FREDERICK BASSETT ( DOB: Mar-1955 From: Jun-2001 To: Oct-2003 )
Resigned Director: NICHOLAS ROWLAND BASTIN ( From: Jan-2002 To: Mar-2005 )
Resigned Director: GERARD FRANCIS BRUMBY ( From: May-2012 To: Sep-2015 )
Resigned Director: CHRISTOPHER KHEAN CHEW ( DOB: Sep-1951 From: Aug-2001 To: Jan-2008 )
Resigned Director: NOEMIE DE ANDIA ( From: Nov-2005 To: Sep-2007 )
Resigned Director: ISABEL CLAIRE DOBSON ( DOB: Mar-1962 From: Sep-2015 To: Jul-2023 )
Resigned Director: SCOTT ANDREW FULTON ( From: Nov-2010 To: Jan-2013 )
Resigned Director: KATE MARGARET GOODALL ( DOB: Apr-1972 From: Jun-2012 To: Jul-2013 )
Resigned Director: ANDREW MORGAN HEY ( DOB: Jan-1963 From: Oct-1999 To: Oct-2004 )
Resigned Director: REGINALD NICHOLAS ROLLS HOARE ( DOB: Apr-1961 From: Jan-2004 To: Feb-2010 )
Resigned Director: GEORGE MICHAEL HUDSON ( From: Jan-2007 To: Aug-2008 )
Resigned Director: LUCINDA CARMEN KEMENY ( From: Jan-2007 To: Mar-2009 )
Resigned Director: JOHN ANDREW KIELY ( DOB: Dec-1961 From: Sep-1998 To: Sep-2015 )
Resigned Director: JOHN HENRY LEECE ( DOB: Jan-1958 From: Jun-2001 To: May-2003 )
Resigned Director: SARA MUSGRAVE ( From: Jan-2006 To: Jan-2007 )
Resigned Director: TEHSIN NAYANI ( From: Jan-2007 To: Jun-2007 )
Resigned Director: MICHAEL LESLIE LIFTON OKE ( DOB: Nov-1967 From: Sep-1998 To: Jul-2001 )
Resigned Director: CAROL ANN POTTER MARMOL ( DOB: Mar-1955 From: May-2017 To: May-2020 )
Resigned Director: DEBORAH FIONA WORTHINGTON POTTS ( From: Apr-2008 To: Sep-2015 )
Resigned Director: MARK DOUGLAS SEABRIGHT ( DOB: May-1960 From: Jul-1998 To: Oct-1999 )
Resigned Director: ANDREW NEIL SHARKEY ( DOB: May-1958 From: May-2012 To: Feb-2014 )
Resigned Director: FIONA MARY SHARP ( DOB: Sep-1968 From: Oct-1999 To: Jun-2001 )
Resigned Director: STEPHEN ASHLEY SHERBOURNE ( DOB: Oct-1945 From: Jan-2006 To: Sep-2015 )
Resigned Director: ALEXANDER SIMMONS ( From: Apr-2009 To: Sep-2015 )
Resigned Director: MARK WILLIAM SMITH ( DOB: May-1955 From: Jul-1998 To: Sep-1998 )
Resigned Director: RICHARD MARK GRAHAM STEPHENSON ( From: Aug-2005 To: Nov-2008 )
Resigned Director: MICHAEL STEWART ( From: Sep-2015 To: May-2017 )
Resigned Director: WILLIAM ANDREW SWAN ( From: Jul-2010 To: Sep-2015 )
Resigned Director: RUPERT MICHAEL GARRO TREFGARNE ( DOB: May-1972 From: Jan-2007 To: Aug-2010 )
Resigned Director: TIMOTHY HUGH SOUTHCOMBE TROTTER ( DOB: Jan-1959 From: Nov-2002 To: Sep-2015 )
Resigned Director: GERARD GILLES VAN BUTTINGHA WICHERS ( From: Dec-2000 To: Jul-2003 )
Resigned Director: MARIA VALERIA VESCINA WARSZEWSKI ( DOB: Apr-1966 From: Apr-2000 To: Oct-2000 )
Resigned Director: ANDREW DAVID WILDE ( From: Jul-2010 To: Sep-2015 )
Resigned Director: MARK JAMES PAUL WOOLFENDEN ( From: Apr-2001 To: Mar-2003 )
Resigned Secretary: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Sep-1998 To: Oct-1999 )
Resigned Secretary: CAROLYN FOXALL ( From: Jul-2016 To: Jan-2022 )
Resigned Secretary: TIMOTHY HUGH PARKER ( From: Jul-1998 To: Sep-1998 )
Resigned Secretary: TIMOTHY HUGH PARKER ( DOB: May-1968 From: Oct-1999 To: Mar-2003 )
Resigned Secretary: JARED ROBINSON ( From: Sep-2015 To: Jul-2016 )
Resigned Secretary: THROGMORTON SECRETARIES LLP ( From: Jul-2007 To: Sep-2015 )
Resigned Secretary: THROGMORTON UK LIMITED ( From: May-2003 To: Jul-2007 )
Persons of Significant Control:
Mr Richard Winston Edelman, C/O Daniel J. Edelman Limited, Francis House 11 Francis Street, London, SW1P 1DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)