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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)

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