Summit Financial Services Limited

01110941

active

Private Limited Company

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, LONDON, SW8 4BG

Incorporated 30/04/1973

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

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

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 18/08/1986Registered 27/08/1986Satisfied 02/07/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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