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Sucden Financial Limited
01095841
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PLANTATION PLACE SOUTH 3RD FLOOR, LONDON, EC3R 5AZ
Incorporated 14/02/1973
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Michael Overlander
director · Since 16/08/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 4 other boards
Thierry Bourvis
director · Since 10/09/1997
FINANCIAL MANAGER
FRENCH · FRANCE · Age 68
Also on 1 other board
Mr Marc Richard Bailey
director · Since 20/10/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Mr Bruno Emanuel Goncalves De Almeida
director · Since 14/11/2024
DIRECTOR OF REGULATORY AND FINANCIAL RIS
BRITISH · ENGLAND · Age 43
Christine Marie-Pierre Denise Coudray
director · Since 15/07/2025
INDEPENDENT NON-EXECUTIVE DIRECTOR
FRENCH · FRANCE · Age 60
Persons with Significant Control
Former PSCs
Mr Serge Versano
Ceased 02/03/2022
Charges1 outstanding
Charge
outstanding
LME CLEAR LIMITED
Created 08/03/2022Registered 09/03/2022
charge
satisfied
FORTIS BANK GLOBAL CLEARING NV LONDON BRANCH
Created 20/07/2009Registered 05/08/2009Satisfied 05/09/2009
charge
satisfied
THE CHASE MANHATTAN BANK N A
Created 30/04/1991Registered 20/05/1991Satisfied 11/11/1996
charge
satisfied
THE CHASE MANHATTAN BANK N A
Created 08/05/1991Registered 20/05/1991Satisfied 11/10/2005