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The Smith + Pinching Group Limited

01471683

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

295 Aylsham Rd, Norwich, NR3 2RY
Incorporated 08/01/1980

Previously known as

Smith & Pinching Limited · until 01/01/1998
Pinching & Partners Limited · until 30/05/1991
Corporate Financial Management Limited · until 27/10/1989
Smith & Pinching (Financial Management) Limited · until 24/02/1988
Smith & Pinching (Management Services) Limited · until 08/11/1984

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr David William Hughff

director · Since 27/05/1992

INDEPENDENT FINANCIAL ADVISER

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Carl Lamb

director · Since 22/11/2018

CHARTERED FINANCIAL PLANNER

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Matthew Charles Durrant

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mrs Jacqueline Suzanne Mills

director · Since 16/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

David William Hughff

director · Since 27/05/1992

British · England · Age 65

Carl Lamb

director · Since 22/11/2018

British · England · Age 64

Jacqueline Suzanne Mills

director · Since 16/01/2024

British · England · Age 41

Matthew Charles Durrant

director · Since 16/01/2024

British · England · Age 40

Former

Sylvia Pamela Pinching

secretary · Resigned 08/11/1994

Barry George Pinching

director · Resigned 02/05/1996

Ian Douglas Macgregor

secretary · Resigned 02/12/1997

Robin Christopher Goodfellow

director · Resigned 01/01/1998

Ian Douglas Macgregor

director · Resigned 01/01/1998

Gerald Sidney Smith

director · Resigned 28/05/1998

Geoffrey Horton

director · Resigned 30/09/1999

Robert Michael Kerridge

director · Resigned 29/05/2009

Michael William Chapman

director · Resigned 01/07/2009

Scott Barry Pinching

director · Resigned 16/01/2024

Scott Barry Pinching

secretary · Resigned 16/01/2024

Persons with Significant Control

Speot Limited

75–100% shares

295, Aylsham Road, Norwich, NR3 2RY

Reg: 14143255 · England And Wales · Limited Company

Notified 31/10/2022

Former PSCs

Mr Scott Barry Pinching

Ceased 03/08/2018

Mr David William Hughff

Ceased 31/10/2022

Mr Carl Lamb

Ceased 31/10/2022

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2021Registered 06/05/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2021Registered 11/03/2021

Change History

officer appointedDURRANT, Matthew Charles
2026-08-10
officer appointedHUGHFF, David William
2026-08-10
officer appointedLAMB, Carl
2026-08-10
officer appointedMILLS, Jacqueline Suzanne
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1295 Aylsham Rd
2026-08-10

295 AYLSHAM RD

post townNorwich
2026-08-10

NORWICH