Company information:
Spf Private Clients Limited (No: 03680970)
Address: 33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 12-Apr-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MICHAEL ROBERT BOLES ( DOB: Jan-1968 From: Dec-1998 )
Current Director: MICHAEL ROBERT BOLES ( DOB: Jan-1968 From: Dec-1998 )
Current Director: MICHAEL ROBERT BOLES ( DOB: Jan-1968 From: Dec-1998 )
Current Director: STEPHEN CHRISTOPHER CLARKE ( DOB: Jul-1980 From: Jan-2020 )
Current Director: ANTONY JAMES COUSINS ( DOB: Feb-1976 From: Feb-2023 )
Current Director: MARK EDWARD HARRIS ( DOB: Jul-1969 From: Jan-2002 )
Current Director: MARCUS EDWARD HODGES ( DOB: Sep-1972 From: Jan-2023 )
Current Director: RICHARD SCOTT LOWE ( DOB: Aug-1972 From: Dec-2022 )
Current Director: MATTHEW RAY NEAVE ( DOB: Oct-1982 From: Mar-2023 )
Current Director: JAMES LESLIE RODEA ( DOB: Apr-1972 From: May-2008 )
Current Director: JAMES LESLIE RODEA ( DOB: Apr-1972 From: May-2008 )
Current Director: JAMES LESLIE RODEA ( DOB: Apr-1972 From: May-2008 )
Current Director: CLIVE ANTHONY ROSE ( DOB: Dec-1960 From: Jun-2011 )
Current Director: CARL ANTHONY SHUKER ( DOB: Dec-1961 From: Oct-2022 )
Current Director: DAVID ALAN YEADON ( DOB: Oct-1963 From: Jun-2011 )
Current Director: DAVID ALAN YEADON ( DOB: Oct-1963 From: Jun-2011 )
Current Director: DAVID ALAN YEADON ( DOB: Oct-1963 From: Jun-2011 )
Current Secretary: GRAEME ROBERT MANNING ( From: Apr-2023 )
Resigned Director: AUBREY JOHN ADAMS ( DOB: Oct-1949 From: Dec-1998 To: Apr-2008 )
Resigned Director: KENNETH JOHN CHAPMAN ( DOB: Feb-1962 From: Dec-1998 To: Jul-1999 )
Resigned Director: EDWARD CLARK ( From: Nov-2005 To: Dec-2009 )
Resigned Director: SIMON ROGER DICE ( From: Jul-2001 To: Dec-2009 )
Resigned Director: MARK EDWARD HARRIS ( DOB: Jul-1969 From: Dec-1998 To: May-2001 )
Resigned Director: JEREMY CHARLES HELSBY ( DOB: Jul-1955 From: May-2008 To: Feb-2009 )
Resigned Director: SIMON TIMOTHY JONES ( From: Aug-2006 To: Dec-2009 )
Resigned Director: ALEXANDER LULWORTH KING ( DOB: Sep-1973 From: Mar-2003 To: Sep-2019 )
Resigned Director: CHRISTOPHER MICHAEL LEE ( From: Jun-2011 To: Feb-2018 )
Resigned Director: ANDREW HOWARD MALLETT ( DOB: Dec-1949 From: Jul-2001 To: Oct-2001 )
Resigned Director: CATHERINE RACHEL MOORE ( From: Mar-2007 To: Aug-2010 )
Resigned Director: NIGEL JOHN MOORE ( DOB: Apr-1968 From: Nov-2010 To: Feb-2023 )
Resigned Director: DANNY O'DONNELL ( DOB: Jun-1964 From: Dec-1998 To: Nov-2006 )
Resigned Director: JAMES TOBY PAGE ( DOB: May-1987 From: Feb-2018 To: Aug-2022 )
Resigned Director: STUART ALEC ROBINSON ( DOB: Mar-1969 From: May-2002 To: Dec-2004 )
Resigned Director: CLIVE ANTHONY ROSE ( DOB: Dec-1960 From: Jun-2011 To: Jul-2023 )
Resigned Director: TARUN SHARMA ( DOB: Oct-1978 From: Jan-2018 To: Aug-2022 )
Resigned Director: SIMON JAMES BLOUET SHAW ( DOB: Feb-1965 From: Nov-2009 To: Jun-2011 )
Resigned Director: STEPHEN HERBERT TULLY ( DOB: Jun-1963 From: Nov-1999 To: Sep-2003 )
Resigned Secretary: STEPHEN CHRISTOPHER CLARKE ( From: Jan-2020 To: Apr-2023 )
Resigned Secretary: TINA LYNNE CUTLER ( DOB: Nov-1965 From: Mar-2001 To: Feb-2004 )
Resigned Secretary: CHRISTINA ELSPETH HILDREY ( DOB: May-1963 From: Dec-1998 To: Mar-2001 )
Resigned Secretary: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965 From: Jul-2008 To: May-2011 )
Resigned Secretary: RUTH TESSA MICHELSON-CARR ( DOB: Mar-1967 From: May-2003 To: Jul-2008 )
Persons of Significant Control:
Spf Private Clients Holdings Limited, City Place House 55 Basinghall Street, London, EC2V 5DX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-01-08)