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Sucden Financial Limited

01095841

active
ltd
england wales
Companies House
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, 60 Great Tower Street, London, EC3R 5AZ
Incorporated 14/02/1973

Previously known as

Sucden (U.K.) Limited · until 18/11/2008
Comfin (Commodity & Finance) Company Limited · until 28/02/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64999
Other financial service activities

Officers

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 Andre Breillout

director · Since 01/05/2014

COMPANY DIRECTOR

FRENCH · FRANCE · Age 72

Mr Marc Richard Bailey

director · Since 20/10/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Jean-Baptiste Lescop

director · Since 21/03/2023

DIRECTOR

FRENCH · FRANCE · Age 41

Mr Bruno Emanuel Goncalves De Almeida

director · Since 14/11/2024

DIRECTOR OF REGULATORY AND FINANCIAL RIS

BRITISH · ENGLAND · Age 44

Christine Marie-Pierre Denise Coudray

director · Since 15/07/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 60

Michael Overlander

director

British · United Kingdom · Age 74

Thierry Bourvis

director · Since 10/09/1997

French · France · Age 68

Marc Andre Breillout

director · Since 01/05/2014

French · France · Age 72

Marc Richard Bailey

director · Since 20/10/2015

British · United Kingdom · Age 62

Jean-Baptiste Lescop

director · Since 21/03/2023

French · France · Age 41

Bruno Emanuel Goncalves De Almeida

director · Since 14/11/2024

British · England · Age 44

Christine Marie-Pierre Denise Coudray

director · Since 15/07/2025

French · France · Age 60

Former

Robert James

director · Resigned 23/10/2015

Jonathan Frederick Tunnell

secretary · Resigned 26/02/2016

Jeremy David Goldwyn

director · Resigned 29/06/2016

Gavin Trevor Parker

director · Resigned 07/11/2019

Serge Varsano

director · Resigned 22/11/2019

Sami Erza Demal

director · Resigned 31/12/2023

Claire Marie Michel Bridel

director · Resigned 31/05/2025

Tobias Charles Osborne

director · Resigned 21/11/2025

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

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Plantation Place South 3rd Floor
2026-06-23

PLANTATION PLACE SOUTH 3RD FLOOR

post townLondon
2026-06-23

LONDON