SOCIAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOCIAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCIAL FINANCE LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402143. The accounts status is SMALL and accounts are next due on 30/06/2024.
SOCIAL FINANCE LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402143. The accounts status is SMALL and accounts are next due on 30/06/2024.
SOCIAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
87 VAUXHALL WALK
LONDON
SE11 5HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LELABARI KOGBARA | May 1961 | British | Director | 2023-01-17 | CURRENT |
DAVID WAYLAND BLOOD | Apr 1959 | Director | 2016-01-19 | CURRENT | |
MR ANTHONY GORMAN CLINCH | Sep 1947 | British | Director | 2017-01-23 | CURRENT |
MR TOBY HAL MICHAEL ECCLES | Jun 1972 | British | Director | 2007-10-17 | CURRENT |
MR ADAM JEREMY SWERSKY | Feb 1985 | British | Director | 2022-05-12 | CURRENT |
MS MARY BETH CHRISTIE | Apr 1963 | British | Director | 2020-01-20 | CURRENT |
MS LORNA YVONNE SHAW | Aug 1957 | British | Director | 2023-01-17 | CURRENT |
MR NEIL ROBERT JEFFERY | Mar 1968 | British | Director | 2023-01-17 | CURRENT |
DOCTOR MICHELLE ANN HARRISON | Mar 1968 | British | Director | 2020-01-20 | CURRENT |
MR ROBERT GILLESPIE | Apr 1955 | British | Director | 2013-11-01 | CURRENT |
MS SARAH ELIZABETH GORDON | Sep 1964 | British | Director | 2020-01-20 | CURRENT |
HELEN EDWARDS | Aug 1953 | British | Director | 2017-09-20 | CURRENT |
MR ANDREW ERIC LAW | Jun 1966 | British | Director | 2012-04-01 UNTIL 2015-12-02 | RESIGNED |
MR DAVID ALEXANDER MCCALL HUTCHISON | Dec 1960 | Canadian | Director | 2009-05-12 UNTIL 2022-05-12 | RESIGNED |
MR STEPHEN THOMAS LLOYD | Jul 1951 | British | Director | 2008-02-21 UNTIL 2008-11-11 | RESIGNED |
DR ALISON MARGARET EVANS | Jul 1962 | British | Director | 2014-08-05 UNTIL 2018-09-18 | RESIGNED |
MS FIONA MARGARET MILLER SMITH | Jul 1970 | British | Director | 2015-01-20 UNTIL 2016-04-29 | RESIGNED |
MRS PENELOPE ANN NEWMAN | Aug 1956 | British | Director | 2008-02-21 UNTIL 2015-09-16 | RESIGNED |
GERALDINE PEACOCK | Jan 1948 | British | Director | 2008-02-21 UNTIL 2014-05-13 | RESIGNED |
MR OLUWOLE OLATUNDE KOLADE | Nov 1966 | British | Director | 2008-02-21 UNTIL 2013-05-15 | RESIGNED |
MR BENEDICT EDMUND JUPP | Jun 1971 | British | Director | 2018-07-25 UNTIL 2020-07-21 | RESIGNED |
MR BERNARD PHILIP HORN | Apr 1946 | British | Director | 2007-10-17 UNTIL 2016-03-23 | RESIGNED |
VICTORIA JANE HORNBY | Aug 1968 | British | Director | 2008-02-21 UNTIL 2023-01-17 | RESIGNED |
MRS PENNY JANE LAWRENCE | Jul 1959 | British | Director | 2017-11-29 UNTIL 2018-02-21 | RESIGNED |
MS FIONA MILLER SMITH | Secretary | 2013-01-16 UNTIL 2016-04-26 | RESIGNED | ||
MRS CORRINNE NORMA CALLAWAY | Feb 1970 | British | Secretary | 2009-08-01 UNTIL 2012-12-18 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Jun 1964 | British | Director | 2008-02-21 UNTIL 2009-06-24 | RESIGNED |
MR DAVID NEIL ROBINSON | May 1955 | British | Director | 2008-02-21 UNTIL 2023-09-20 | RESIGNED |
JAMES MURRAY STRACHAN | Nov 1953 | British | Director | 2008-02-21 UNTIL 2012-05-01 | RESIGNED |
PHILIPPA STROUD | Apr 1965 | British | Director | 2009-11-01 UNTIL 2011-09-05 | RESIGNED |
MR PETER SPENCER WILLIAM WHEELER | May 1957 | British | Director | 2008-02-21 UNTIL 2023-01-17 | RESIGNED |
BWB SECRETARIAL LIMITED | Corporate Secretary | 2007-10-17 UNTIL 2009-08-01 | RESIGNED | ||
SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | 2007-10-17 UNTIL 2011-07-27 | RESIGNED |
MR CIAR??N GEAROID DEVANE | Oct 1962 | Irish | Director | 2013-11-01 UNTIL 2016-03-23 | RESIGNED |
BWB SECRETARIAL LIMITED | Corporate Director | 2007-10-17 UNTIL 2007-10-26 | RESIGNED | ||
MR DERRICK ANDERSON | Feb 1957 | British | Director | 2013-11-01 UNTIL 2023-01-17 | RESIGNED |
MR BRIAN BAILEY | Aug 1951 | British | Director | 2012-04-01 UNTIL 2017-11-29 | RESIGNED |
MR OWEN MATTHEW BARDER | Feb 1967 | British | Director | 2020-01-20 UNTIL 2022-05-25 | RESIGNED |
DAVID WAYLAND BLOOD | Apr 1959 | Director | 2008-03-06 UNTIL 2014-01-15 | RESIGNED | |
MRS EMILY BOLTON | Mar 1977 | British | Director | 2018-07-25 UNTIL 2021-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The R&S Cohen Foundation | 2016-04-06 - 2022-11-24 | London | Ownership of shares 25 to 50 percent | |
The Sigrid Rausing Trust | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Mr David Wayland Blood | 2016-04-06 | 4/1959 | London | Ownership of shares 25 to 50 percent |
The R And S Cohen Foundation Nominees Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |