Company information:
Social Finance Limited (No: 06402143)
Address: 87 VAUXHALL WALK, LONDON, SE11 5HJ, ENGLAND
Status: Active
Incorporated: 17-Oct-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 70221 - Financial management
Current Director: DAVID WAYLAND BLOOD ( DOB: Apr-1959 From: Jan-2016 )
Current Director: DAVID WAYLAND BLOOD ( DOB: Apr-1959 From: Jan-2016 )
Current Director: EMILY JOSEPHINE BOLTON ( DOB: Mar-1977 From: Jul-2018 )
Current Director: MARY BETH CHRISTIE ( DOB: Apr-1963 From: Jan-2020 )
Current Director: ANTHONY GORMAN CLINCH ( DOB: Sep-1947 From: Jan-2017 )
Current Director: TOBY HAL MICHAEL ECCLES ( DOB: Jun-1972 From: Oct-2007 )
Current Director: HELEN EDWARDS ( DOB: Aug-1953 From: Sep-2017 )
Current Director: ROBERT GILLESPIE ( DOB: Apr-1955 From: Nov-2013 )
Current Director: SARAH ELIZABETH GORDON ( DOB: Sep-1964 From: Jan-2020 )
Current Director: MICHELLE ANN HARRISON ( DOB: Mar-1968 From: Jan-2020 )
Current Director: NEIL ROBERT JEFFERY ( DOB: Mar-1968 From: Jan-2023 )
Current Director: BENEDICT EDMUND JUPP ( DOB: Jun-1971 From: Jul-2018 )
Current Director: LELABARI ANNE-MARIE KOGBARA ( DOB: May-1961 From: Jan-2023 )
Current Director: DAVID NEIL ROBINSON ( DOB: May-1955 From: Feb-2008 )
Current Director: LORNA YVONNE SHAW ( DOB: Aug-1957 From: Jan-2023 )
Current Director: ADAM JEREMY SWERSKY ( DOB: Feb-1985 From: May-2022 )
Current Director: ADAM SWERSKY ( DOB: Feb-1985 From: May-2022 )
Current Director: ADAM SWERSKY ( DOB: Feb-1985 From: May-2022 )
Resigned Director: DERRICK ANDERSON ( DOB: Feb-1957 From: Nov-2013 To: Jan-2023 )
Resigned Director: BRIAN BAILEY ( DOB: Aug-1951 From: Apr-2012 To: Nov-2017 )
Resigned Director: OWEN MATTHEW BARDER ( DOB: Feb-1967 From: Jan-2020 To: May-2022 )
Resigned Director: DAVID WAYLAND BLOOD ( DOB: Apr-1959 From: Mar-2008 To: Jan-2014 )
Resigned Director: BWB SECRETARIAL LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Oct-2007 To: Jul-2011 )
Resigned Director: CIARÁN GEAROID DEVANE ( DOB: Oct-1962 From: Nov-2013 To: Mar-2016 )
Resigned Director: ALISON MARGARET EVANS ( DOB: Jul-1962 From: Aug-2014 To: Sep-2018 )
Resigned Director: BERNARD PHILIP HORN ( DOB: Apr-1946 From: Oct-2007 To: Mar-2016 )
Resigned Director: VICTORIA JANE HORNBY ( DOB: Aug-1968 From: Feb-2008 To: Jan-2023 )
Resigned Director: DAVID ALEXANDER MCCALL HUTCHISON ( DOB: Dec-1960 From: May-2009 To: May-2022 )
Resigned Director: OLUWOLE OLATUNDE KOLADE ( DOB: Nov-1966 From: Feb-2008 To: May-2013 )
Resigned Director: ANDREW ERIC LAW ( DOB: Jun-1966 From: Apr-2012 To: Dec-2015 )
Resigned Director: PENNY LAWRENCE ( DOB: Jul-1959 From: Nov-2017 To: Feb-2018 )
Resigned Director: STEPHEN THOMAS LLOYD ( DOB: Jul-1951 From: Feb-2008 To: Nov-2008 )
Resigned Director: FIONA MARGARET MILLER SMITH ( DOB: Jul-1970 From: Jan-2015 To: Apr-2016 )
Resigned Director: PENELOPE ANN NEWMAN ( DOB: Aug-1956 From: Feb-2008 To: Sep-2015 )
Resigned Director: GERALDINE PEACOCK ( From: Feb-2008 To: May-2014 )
Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Jun-1964 From: Feb-2008 To: Jun-2009 )
Resigned Director: DAVID NEIL ROBINSON ( DOB: May-1955 From: Feb-2008 To: Sep-2023 )
Resigned Director: JAMES MURRAY STRACHAN ( DOB: Nov-1953 From: Feb-2008 To: May-2012 )
Resigned Director: PHILIPPA STROUD ( From: Nov-2009 To: Sep-2011 )
Resigned Director: PETER SPENCER WILLIAM WHEELER ( DOB: May-1957 From: Feb-2008 To: Jan-2023 )
Resigned Secretary: BWB SECRETARIAL LIMITED ( From: Oct-2007 To: Aug-2009 )
Resigned Secretary: CORRINNE NORMA CALLAWAY ( DOB: Feb-1970 From: Aug-2009 To: Dec-2012 )
Resigned Secretary: FIONA MILLER SMITH ( From: Jan-2013 To: Apr-2016 )
Persons of Significant Control:
The Sigrid Rausing Trust, 3-4 Stanley Crescent, London, W11 2NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
The R&S Cohen Foundation, 3-4 Stanley Crescent, London, W11 2NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-24)
Mr David Wayland Blood, 3-4 Stanley Crescent, London, W11 2NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)