SUCDEN FINANCIAL LIMITED

Key Data

Status

Active

Company No.

01095841

Incorporation date

14/02/1973

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

26/11/2025

Termination of appointment of Tobias Charles Osborne as a director on 2025-11-21

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

25/07/2025

Appointment of Christine Marie-Pierre Denise Coudray as a director on 2025-07-15

View PDF (2 pages)

16/06/2025

Termination of appointment of Claire Marie Michel Bridel as a director on 2025-05-31

View PDF (1 pages)

06/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (72 pages)

19/11/2024

Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on 2024-11-14

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (72 pages)

16/01/2024

Appointment of Mr Jean-Baptiste Lescop as a director on 2023-03-21

View PDF (2 pages)

12/01/2024

Termination of appointment of Sami Erza Demal as a director on 2023-12-31

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

20/05/2023

Full accounts made up to 2022-12-31

View PDF (60 pages)

06/12/1994

Director resigned

View PDF (4 pages)

18/08/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

18/08/1994

Return made up to 16/08/94; full list of members

View PDF (7 pages)

11/12/1993

Director resigned

View PDF (2 pages)

22/08/1993

Return made up to 16/08/93; no change of members

View PDF (6 pages)

22/08/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

01/09/1992

Return made up to 16/08/92; no change of members

View PDF (6 pages)

01/09/1992

New director appointed

View PDF (2 pages)

08/06/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

23/04/1992

Director resigned

View PDF (2 pages)

02/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/09/1991

Director resigned

View PDF (4 pages)

03/09/1991

Return made up to 16/08/91; full list of members

View PDF (8 pages)

03/09/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

20/05/1991

Particulars of mortgage/charge

View PDF (10 pages)

17/05/1991

Director resigned

View PDF (2 pages)

03/09/1990

Return made up to 16/08/90; no change of members

View PDF (6 pages)

03/09/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

28/07/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

28/07/1989

Return made up to 02/06/89; no change of members

View PDF (6 pages)

21/09/1988

Director resigned

View PDF (2 pages)

05/09/1988

Return made up to 26/07/88; full list of members

View PDF (7 pages)

05/09/1988

Full group accounts made up to 1987-12-31

View PDF (14 pages)

12/05/1988

New director appointed

View PDF (2 pages)

03/05/1988

New director appointed

View PDF (2 pages)

02/12/1987

Director resigned

View PDF (8 pages)

02/11/1987

Accounting reference date shortened from 30/09 to 31/12

View PDF (1 pages)

30/06/1987

Return made up to 28/04/87; no change of members

View PDF (6 pages)

30/06/1987

Full group accounts made up to 1986-09-30

View PDF (14 pages)

16/05/1987

Registered office changed on 16/05/87 from:\adelaide house king william street london EC4R 9DX

View PDF (1 pages)

05/08/1986

Group of companies' accounts made up to 1985-09-30

View PDF (20 pages)

19/06/1986

Return made up to 27/05/86; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Bourvis, Thierry	Director	10/09/1997 - Present	1
Osborne, Tobias Charles	Director	29/09/2015 - 21/11/2025	4
James, Robert	Director	01/03/2001 - 23/10/2015	5
Bailey, Marc Richard	Director	20/10/2015 - Present	8
Pratt, Martin Joel	Director	02/01/2003 - 14/09/2004	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SUCDEN FINANCIAL LIMITED

SUCDEN FINANCIAL LIMITED is an(a) Active company incorporated on 14/02/1973 with the registered office located at Plantation Place South 3rd Floor, 60 Great Tower Street, London EC3R 5AZ. 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 SUCDEN FINANCIAL LIMITED?

SUCDEN FINANCIAL LIMITED is currently Active. It was registered on 14/02/1973 .

Where is SUCDEN FINANCIAL LIMITED located?

SUCDEN FINANCIAL LIMITED is registered at Plantation Place South 3rd Floor, 60 Great Tower Street, London EC3R 5AZ.

What does SUCDEN FINANCIAL LIMITED do?

SUCDEN FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SUCDEN FINANCIAL LIMITED?

The latest filing was on 26/11/2025: Termination of appointment of Tobias Charles Osborne as a director on 2025-11-21.