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All Information about:
Name

SPF Private Clients Holdings Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 07574553 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusdissolved
Previous Names
  • SPF Property Finance Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 13/07/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 01/08/2022 Ceased: 13/07/2023 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Spf Group Finance Limited Status: Ceased Notified: 01/02/2018 Ceased: 01/08/2022 Companies House Number: 11090757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Boles, Michael Robert London, England Status: Active Notified: 03/05/2011 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Mark Edward London, England Status: Active Notified: 23/03/2011 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neave, Matthew Ray London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodea, James Leslie London, England Status: Active Notified: 03/05/2011 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodea, James Leslie, Mr. London, England Status: Active Notified: 03/05/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeadon, David Alan London, England Status: Active Notified: 03/05/2011 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag SPF Private Clients Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2024 Companies House Number: 03680970 Nature of Control
  • Ownership of shares - 75% or more
    •