SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03449000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN PUMFREY Dec 1966 British Director 2020-02-17 CURRENT
MR ROBERT ANDREW STEIN Feb 1963 British Director 2007-02-19 CURRENT
MR BERNARD CUNNINGHAM Mar 1965 British Director 2023-03-09 CURRENT
MR DARREN LEONARD HERSEY Sep 1967 British Director 2005-04-08 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-10-13 UNTIL 1997-10-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-13 UNTIL 1997-10-13 RESIGNED
MR MARTYN SYDNEY PIZER Jul 1956 British Secretary 1997-10-13 UNTIL 2017-03-31 RESIGNED
MR MARTYN SYDNEY PIZER Jul 1956 British Director 1997-11-20 UNTIL 2000-09-19 RESIGNED
ROBERT JAMES TURNER Jan 1966 British Director 2001-09-10 UNTIL 2006-03-20 RESIGNED
MR STEVEN MICHAEL STRAUSS Jan 1960 British Director 2000-09-19 UNTIL 2002-03-21 RESIGNED
MR STEVEN MICHAEL STRAUSS Jan 1960 British Director 2004-08-20 UNTIL 2017-06-21 RESIGNED
STEPHEN JOHN STRAKER Mar 1968 British Director 2002-10-22 UNTIL 2005-02-15 RESIGNED
MR ROBERT ANDREW STEIN Feb 1963 British Director 2006-03-20 UNTIL 2006-05-26 RESIGNED
MR ANTHONY SIMMONDS Feb 1944 British Director 1997-10-13 UNTIL 1997-11-02 RESIGNED
MR ANTHONY SIMMONDS Feb 1944 British Director 2002-03-21 UNTIL 2003-07-16 RESIGNED
MR JEFFREY LEON RUBIN Dec 1945 British Director 1997-10-21 UNTIL 2003-03-31 RESIGNED
MR JULIAN MICHAEL LEWIS Nov 1950 British Director 1997-10-13 UNTIL 2009-03-31 RESIGNED
MR ABDULTAIYAB PISAVADI Aug 1965 British Director 2005-04-08 UNTIL 2007-05-21 RESIGNED
MICHAEL SIDNEY KEIL Feb 1940 British Director 1997-10-21 UNTIL 2002-05-13 RESIGNED
MR STEPHEN MICHAEL JENNINGS Feb 1972 British Director 2017-06-21 UNTIL 2019-09-13 RESIGNED
MR GEOFFREY DENNIS HARTNELL Jun 1960 British Director 2006-03-20 UNTIL 2023-03-09 RESIGNED
MR ROBERT GILBERT Jul 1950 British Director 2006-03-20 UNTIL 2012-06-11 RESIGNED
PHILIP AUSTIN Feb 1953 United Kingdom Director 2003-07-16 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simmons Gainsford Professional Services Limited 2023-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simmons Gainsford Nominees Limited 2016-04-06 - 2023-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL STREET REGISTRARS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHERRY HILL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARNET COMMERCIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
HILL STREET DIRECTORS LIMITED CAVENDISH SQUARE Dissolved... DORMANT 74990 - Non-trading company
HILL STREET SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PURCELLS FINANCIAL SERVICES LIMITED Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD DEBT RECOVERY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BKL WEALTH MANAGEMENT LIMITED FINCHLEY Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PAYASSIST LIMITED UCKFIELD UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
SIMMONS GAINSFORD SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FL3XIBOOKS LIMITED LONDON UNITED KINGDOM Active SMALL 69202 - Bookkeeping activities
SIMMONS GAINSFORD HOLDINGS LIMITED GATWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
SIMMONS GAINSFORD LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 19,055 Cash 1,368 equity
ACCOUNTS - Final Accounts 2021-12-17 31-03-2021 4,688 Cash 17,426 equity

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