SUZUKI FINANCIAL SERVICES LIMITED

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SUZUKI FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03015566

Incorporation date

24/01/1995

Size

Full

Contacts

Registered address

Registered address

33 Old Broad Street, London EC2N 1HZCopy
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Latest events (Record since 02/11/2022)
dot icon27/02/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon03/10/2025
Appointment of Mr Paul De Lusignan as a director on 2025-10-01
dot icon01/10/2025
Termination of appointment of Takanori Suzuki as a director on 2025-09-30
dot icon23/07/2025
Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14
dot icon22/04/2025
Full accounts made up to 2024-12-31
dot icon02/04/2025
Termination of appointment of Dale Wyatt as a director on 2025-03-31
dot icon02/04/2025
Appointment of Mr David Raymond Kateley as a director on 2025-04-01
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon09/01/2025
Appointment of Mr Preston Mark Philip Rogers as a director on 2024-12-03
dot icon20/11/2024
Director's details changed for Dale Wyatt on 2024-11-20
dot icon19/11/2024
Director's details changed for Mr Takanori Suzuki on 2024-11-19
dot icon19/11/2024
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH to 33 Old Broad Street London EC2N 1HZ on 2024-11-19
dot icon14/08/2024
Appointment of Mr James Alexander Hickling as a secretary on 2024-07-31
dot icon14/08/2024
Termination of appointment of Paul Gittins as a secretary on 2024-07-31
dot icon08/08/2024
Full accounts made up to 2023-12-31
dot icon06/08/2024
Termination of appointment of James Fulker as a director on 2024-08-02
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon06/02/2024
Appointment of Mr Paul Gittins as a secretary on 2024-02-05
dot icon09/01/2024
Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08
dot icon22/11/2023
Appointment of Mr Takanori Suzuki as a director on 2023-11-14
dot icon13/06/2023
Full accounts made up to 2022-12-31
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon19/04/2023
Termination of appointment of Nobuo Suyama as a director on 2023-04-12
dot icon16/03/2023
Appointment of Mr Anish Bipin Ambani as a director on 2023-03-15
dot icon20/02/2023
Director's details changed for Nicholas Andrew Williams on 2022-12-21
dot icon28/11/2022
Appointment of Nicholas Andrew Williams as a director on 2022-10-29
dot icon02/11/2022
Termination of appointment of Richard Andrew Jones as a director on 2022-10-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
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

66
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milne, Raymond John Hildreth
Director
19/09/2018 - 22/11/2019
26
Sutton, Christopher
Director
30/04/2008 - 09/07/2015
89
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
24/01/1995 - 24/01/1995
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
24/01/1995 - 24/01/1995
3353
Gow, David Stewart
Director
27/01/1995 - 22/12/2000
38

Persons with Significant Control

0

No PSC data available.

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Description

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About SUZUKI FINANCIAL SERVICES LIMITED

SUZUKI FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 9 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 SUZUKI FINANCIAL SERVICES LIMITED?

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SUZUKI FINANCIAL SERVICES LIMITED is currently Active. It was registered on 24/01/1995 .

Where is SUZUKI FINANCIAL SERVICES LIMITED located?

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SUZUKI FINANCIAL SERVICES LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does SUZUKI FINANCIAL SERVICES LIMITED do?

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

What is the latest filing for SUZUKI FINANCIAL SERVICES LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-19 with no updates.