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Summit Financial Services Limited

01110941

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Incorporated 30/04/1973

Previously known as

Summit Briggs Evans Limited · until 11/03/1993
Summit Financial Services Limited · until 12/02/1992
Industrial Finance Securities Limited · until 24/07/1990
Graright Limited · until 31/12/1976

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Christopher Neil Hunter Gordon

director · Since 07/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Mr Simon James Knevett Barratt

director · Since 25/06/1993

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Mr David John Milner

director · Since 30/04/1996

FINANCIER

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Simon James Knevett Barratt

secretary · Since 31/12/1998

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Christopher Neil Hunter Gordon

director

British · England · Age 68

Simon James Knevett Barratt

director · Since 25/06/1993

British · England · Age 68

David John Milner

director · Since 30/04/1996

British · United Kingdom · Age 70

Simon James Knevett Barratt

secretary · Since 31/12/1998

British

Persons with Significant Control

The Summit Group Limited

75–100% shares
75–100% votes

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

Reg: 02231277 · England & Wales · Limited Company

Notified 15/07/2025

Former PSCs

Mr Christopher Neil Hunter Gordon

Ceased 22/11/2024

Summit Corporate Finance Limited

Ceased 15/05/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1985Registered 02/01/1986

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line15 Cloisters House
2026-06-11

5 CLOISTERS HOUSE

post townLondon
2026-06-11

LONDON