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Smithfield Limited
03000369
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 12/12/1994
Previously known as
Gs One Limited · until 15/03/1996
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
M&G Management Services Limited
corporate secretary · Since 01/02/2006
Former
M&G Real Estate Limited
corporate director · Resigned 03/02/2017
David Reginald Jackson
director · Resigned 04/12/2017
Trevor John Hankin
director · Resigned 29/06/2020
Robert James Tidy
director · Resigned 20/01/2023
Jonathan James Rowley
director · Resigned 14/02/2024
John Mark Duxbury
director · Resigned 23/09/2025
Persons with Significant Control
The Prudential Assurance Company Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 00015454 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 10 Fenchurch Avenue
2026-06-1110 FENCHURCH AVENUE
post town → London
2026-06-11LONDON