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St. Michael Finance Limited

01339700

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

Waterside House, 35 North Wharf Road, London, W2 1NW
Incorporated 21/11/1977

Previously known as

St. Michael Finance P.L.C. · until 26/09/2022

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64999
Other financial service activities

Officers

James Duncan Rudolph

director · Since 16/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Adam Leslie Dobbs

director · Since 27/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Ms Kayleigh Redhead

director · Since 31/12/2025

ENGLISH · ENGLAND · Age 33

Also on 36 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

James Duncan Rudolph

director · Since 16/07/2021

British · England · Age 59

Adam Leslie Dobbs

director · Since 27/10/2023

British · England · Age 46

Kayleigh Redhead

secretary · Since 31/12/2025

Kayleigh Redhead

director · Since 31/12/2025

English · England · Age 33

Former

Christopher Littmoden

director · Resigned 31/01/1994

Graham John Oakley

secretary · Resigned 10/03/1998

John Keith Oates

director · Resigned 31/01/1999

Robert William Chaigneau Colvill

director · Resigned 31/12/2001

Jeffrey Irvine Denton

director · Resigned 28/02/2003

Laurel Claire Powers-Freeling

director · Resigned 09/11/2004

Alison Clare Reed

director · Resigned 30/04/2005

Paula Maria Hay-Plumb

director · Resigned 30/06/2005

Graham John Oakley

director · Resigned 31/07/2009

Ian Dyson

director · Resigned 14/07/2010

Andrew Robert Findlay

director · Resigned 31/01/2011

Marc Bolland

director · Resigned 07/02/2011

Alan James Harris Stewart

director · Resigned 10/07/2014

Paul Allan Friston

director · Resigned 05/06/2015

Robert John Ivens

secretary · Resigned 12/10/2016

Verity Chase

secretary · Resigned 08/02/2018

Helen Alison Weir

director · Resigned 31/03/2018

Lindsay Dalton

director · Resigned 01/10/2018

Amanda Mellor

director · Resigned 01/02/2019

Lara Louise Brown

director · Resigned 27/06/2019

Joanna Marageret Hawkes

director · Resigned 31/01/2020

Clare Louise Pettitt

director · Resigned 30/11/2020

Daniel Oliver Brook

director · Resigned 16/07/2021

Patricia Howell

secretary · Resigned 31/08/2022

Nick James Folland

director · Resigned 27/10/2023

Emma Harris

director · Resigned 27/10/2023

Robert Dylan Lyons

secretary · Resigned 31/12/2025

Robert Dylan Lyons

director · Resigned 31/12/2025

Persons with Significant Control

Marks And Spencer Plc

75–100% shares

Waterside House, North Wharf Road, London, W2 1NW

Reg: 00214436 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedRUDOLPH, James Duncan
2026-06-04
officer appointedREDHEAD, Kayleigh
2026-06-04
officer appointedDOBBS, Adam Leslie
2026-06-04
officer appointedREDHEAD, Kayleigh
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Waterside House
2026-06-04

WATERSIDE HOUSE

post townLondon
2026-06-04

LONDON