SPF PRIVATE CLIENTS LIMITED

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SPF PRIVATE CLIENTS LIMITED

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Key Data

Status

Active

Company No.

03680970

Incorporation date

04/12/1998

Size

Full

Contacts

Registered address

Registered address

33 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 18/10/2022)
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon13/10/2025
Termination of appointment of Carl Anthony Shuker as a director on 2025-10-01
dot icon08/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon29/08/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon14/04/2025
Full accounts made up to 2024-09-30
dot icon15/01/2025
Termination of appointment of David Alan Yeadon as a director on 2025-01-10
dot icon06/01/2025
Termination of appointment of Antony James Cousins as a director on 2024-12-31
dot icon06/01/2025
Termination of appointment of Richard Scott Lowe as a director on 2024-12-31
dot icon06/01/2025
Termination of appointment of Marcus Edward Hodges as a director on 2024-12-31
dot icon24/12/2024
Satisfaction of charge 036809700006 in full
dot icon24/12/2024
Satisfaction of charge 036809700004 in full
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with updates
dot icon17/06/2024
Registration of charge 036809700007, created on 2024-06-13
dot icon20/05/2024
Full accounts made up to 2023-09-30
dot icon19/03/2024
Director's details changed for Mr. James Leslie Rodea on 2024-03-13
dot icon10/01/2024
Notification of Howden Uk&I Holdings Limited as a person with significant control on 2024-01-08
dot icon10/01/2024
Cessation of Spf Private Clients Holdings Limited as a person with significant control on 2024-01-08
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon27/09/2023
Director's details changed for Mr Michael Robert Boles on 2023-09-27
dot icon26/09/2023
Director's details changed for Mr. James Leslie Rodea on 2023-09-26
dot icon26/09/2023
Director's details changed for Mr David Alan Yeadon on 2023-09-26
dot icon09/08/2023
Termination of appointment of Clive Anthony Rose as a director on 2023-07-14
dot icon27/07/2023
Registration of charge 036809700006, created on 2023-07-17
dot icon25/07/2023
Registration of charge 036809700005, created on 2023-07-19
dot icon20/07/2023
Registration of charge 036809700004, created on 2023-07-17
dot icon19/07/2023
Registration of charge 036809700003, created on 2023-07-17
dot icon13/07/2023
Full accounts made up to 2022-09-30
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Memorandum and Articles of Association
dot icon06/04/2023
Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06
dot icon06/04/2023
Termination of appointment of Stephen Christopher Clarke as a secretary on 2023-04-06
dot icon07/03/2023
Termination of appointment of Nigel John Moore as a director on 2023-02-27
dot icon07/03/2023
Appointment of Mr Matthew Ray Neave as a director on 2023-03-03
dot icon22/02/2023
Appointment of Mr Antony James Cousins as a director on 2023-02-10
dot icon10/01/2023
Director's details changed for Mr Marcus Edward Hodges on 2023-01-03
dot icon09/01/2023
Appointment of Mr Marcus Edward Hodges as a director on 2023-01-03
dot icon04/01/2023
Appointment of Mr Richard Scott Lowe as a director on 2022-12-28
dot icon20/10/2022
Director's details changed for Mr Michael Robert Boles on 2022-10-19
dot icon20/10/2022
Director's details changed for Mr Clive Anthony Rose on 2022-10-19
dot icon20/10/2022
Director's details changed for Mr Nigel John Moore on 2022-10-19
dot icon20/10/2022
Director's details changed for Mr. James Leslie Rodea on 2022-10-19
dot icon20/10/2022
Director's details changed for Mr Mark Edward Harris on 2022-10-20
dot icon20/10/2022
Director's details changed for Mr David Alan Yeadon on 2022-10-19
dot icon18/10/2022
Appointment of Mr Carl Anthony Shuker as a director on 2022-10-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SPF PRIVATE CLIENTS LIMITED

SPF PRIVATE CLIENTS LIMITED is an(a) Active company incorporated on 04/12/1998 with the registered office located at 33 Gracechurch Street, London EC3V 0BT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPF PRIVATE CLIENTS LIMITED?

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SPF PRIVATE CLIENTS LIMITED is currently Active. It was registered on 04/12/1998 .

Where is SPF PRIVATE CLIENTS LIMITED located?

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SPF PRIVATE CLIENTS LIMITED is registered at 33 Gracechurch Street, London EC3V 0BT.

What does SPF PRIVATE CLIENTS LIMITED do?

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SPF PRIVATE CLIENTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SPF PRIVATE CLIENTS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.