Society Of Motor Manufacturers And Traders Limited(The)

00074359

active

private limited guarant nsc

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

71 Great Peter Street, London, SW1P 2BN

Incorporated 16/07/1902

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

94110

Activities of business and employers membership organisations

Officers

Mr John Mitchell Neill

director · Since 10/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Seftton Bernard Samuels

director · Since 07/06/2000

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Michael Andrew Rhys Hawes

director · Since 01/01/2011

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 1 other board

Mr Darren Paul Morris

director · Since 01/01/2016

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Kevin Michael Flanagan

director · Since 01/01/2019

DIRECTOR

IRISH · ENGLAND

Also on 2 other boards

Mr Michael James Idwal Hague-Morgan

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Ms Kerry Ann Johnson

secretary · Since 01/01/2024

Mr Geoffrey Mervyn Bland

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Michael John Baunton

director · Since 02/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Dr Steffen Tobias Hoffmann

director · Since 05/09/2024

DIRECTOR

GERMAN · ENGLAND

Also on 6 other boards

Mr Paul Jonathan Philpott

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Ms Konstanze Scharring

director · Since 08/07/2025

DIRECTOR

BRITISH,GERMAN · ENGLAND

Mr Yung Hung Tran

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Jonathan Mark Atkinson

director · Since 01/07/2026

BRITISH · ENGLAND

John Mitchell Neill

director

British · England

Seftton Bernard Samuels

director · Since 07/06/2000

British · United Kingdom

Michael Andrew Rhys Hawes

director · Since 01/01/2011

British · England

Darren Paul Morris

director · Since 01/01/2016

British · England

Kevin Michael Flanagan

director · Since 01/01/2019

Irish · England

Michael James Idwal Hague-Morgan

director · Since 01/01/2020

British · United Kingdom

Geoffrey Mervyn Bland

director · Since 01/01/2024

British · England

Kerry Ann Johnson

secretary · Since 01/01/2024

Michael John Baunton

director · Since 02/07/2024

British · England

Steffen Tobias Hoffmann

director · Since 05/09/2024

German · England

Paul Jonathan Philpott

director · Since 01/04/2025

British · United Kingdom

Konstanze Scharring

director · Since 08/07/2025

British,German · England

Yung Hung Tran

director · Since 09/07/2025

British · England

Former

Timothy Abbott

director · Resigned 31/12/2015

Christopher Thomas Berridge

director · Resigned 01/01/2020

Andrew John Barratt

director · Resigned 01/11/2020

Ashley Ward Andrew

director · Resigned 23/05/2023

Satnamsingh Bhogal

director · Resigned 01/10/2023

Seftton Bernard Samuels

secretary · Resigned 31/12/2023

Maxime Bailly

director · Resigned 31/12/2023

Lawrence Gerard Bleasdale

director · Resigned 19/03/2024

Siobhan Aarons

director · Resigned 19/03/2024

Persons with Significant Control

Mr Michael Andrew Rhys Hawes

Significant control

British · England

Notified 06/04/2016

Mr Andrew Peter Singer

Significant control

British · England

Notified 06/04/2016

Mr Michael John Baunton

Significant control

British · England

Notified 06/04/2016

Former PSCs

Mr Gareth Phillip Jones

Ceased 11/08/2023

Mr Darren Paul Morris

Ceased 11/08/2023

Mr Anthony James Walker

Ceased 11/08/2023

Dr George Thompson Gillespie

Ceased 11/08/2023

Charges3 outstanding

Charge

outstanding

SMMT CORPORATE TRUSTEE BOARD LIMITED AS TRUSTEE OF THE S.M.M.T PENSION AND DEATH BENEFITS SCHEM

Created 29/01/2021Registered 08/02/2021

charge

outstanding

BARCLAYS BANK PLC

Created 09/12/2010Registered 10/12/2010

charge

outstanding

BARCLAYS BANK PLC

Created 19/11/2010Registered 30/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2010Registered 25/11/2010Satisfied 27/01/2021

charge

satisfied

ALFRED DAVID OWEN, RICHARD DAVID PARHAM, KEVIN LOUIS DIMMELOW, DAVID MOUNT, ROBERT JAMES LAWRIE · 95

Created 13/02/2008Registered 14/02/2008Satisfied 26/01/2021

Change History

status → active

2026-06-12

Active

type → private-limited-guarant-nsc

2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 71 Great Peter Street

2026-06-12

71 GREAT PETER STREET

post town → London

2026-06-12

LONDON