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 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
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 |
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 |