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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)

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