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Suzuki Financial Services Limited

03015566

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

33 Old Broad Street, London, EC2N 1HZ
Incorporated 24/01/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64999
Other financial service activities

Officers

Denis Francis Houston

director · Since 19/08/2016

Irish · England · Age 61

James Patrick Mccaffrey

director · Since 09/12/2019

British · Scotland · Age 56

Martin Derek Lloyd

director · Since 30/05/2022

British · England · Age 58

Nicholas Andrew Williams

director · Since 29/10/2022

British · England · Age 52

Anish Bipin Ambani

director · Since 15/03/2023

British · United Kingdom · Age 49

James Alexander Hickling

secretary · Since 31/07/2024

Preston Mark Philip Rogers

director · Since 03/12/2024

British · United Kingdom · Age 46

David Raymond Kateley

director · Since 01/04/2025

British · United Kingdom · Age 48

Paul De Lusignan

director · Since 01/10/2025

British · United Kingdom · Age 57

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 24/01/1995

Filbuk (Secretaries) Limited

corporate secretary · Resigned 27/01/1995

Ian David Price

director · Resigned 31/07/1996

Adrian Keith Dawson

director · Resigned 31/07/1996

John Garry Brumfitt

director · Resigned 26/02/1997

William James Hamer

director · Resigned 31/10/1997

Brendan Patrick Paul Blake

director · Resigned 31/10/1997

Stephen Kenward

director · Resigned 16/12/1997

John Henry Norman

director · Resigned 31/12/1998

David Stewart Gow

director · Resigned 22/12/2000

David Stewart Gow

secretary · Resigned 22/12/2000

John David Anderson

director · Resigned 22/12/2000

Christopher David Coles

director · Resigned 22/12/2000

Ian David Price

director · Resigned 22/12/2000

Paula Frain

secretary · Resigned 29/05/2001

Yoshihiko Kakei

director · Resigned 04/07/2001

Hideki Awano

director · Resigned 22/08/2005

John Lewis Davies

director · Resigned 18/12/2006

Michael Peter Kilbee

secretary · Resigned 30/04/2008

William James Hamer

director · Resigned 06/07/2009

Philippa Jane Richardson

secretary · Resigned 01/09/2010

Robert Lewis

director · Resigned 31/01/2011

David Gordon Seward

director · Resigned 30/06/2011

David James Stanley Oldfield

director · Resigned 30/04/2012

Murray Rankin

director · Resigned 17/04/2014

Jeremy Charles Leigh

director · Resigned 30/06/2014

Yoshinobu Abe

director · Resigned 28/11/2014

Trevor David Morpeth

director · Resigned 30/04/2015

Charles Letham O'Shea

director · Resigned 26/01/2016

Ian David Price

director · Resigned 31/03/2016

Paul Gittins

secretary · Resigned 19/08/2016

Philip Robert Grant

director · Resigned 26/07/2017

Christopher Michael Adams

director · Resigned 22/11/2019

Raymond John Hildreth Milne

director · Resigned 22/11/2019

Janice Cadden

director · Resigned 22/11/2019

Junita Fernandez

director · Resigned 31/12/2021

Richard Andrew Jones

director · Resigned 28/10/2022

Israel Santos Perez

director · Resigned 24/02/2023

David Dermot Hennessey

secretary · Resigned 08/01/2024

Paul Gittins

secretary · Resigned 31/07/2024

James Fulker

director · Resigned 02/08/2024

Persons with Significant Control

Suzuki Gb Plc

25–50% shares
25–50% votes

Steinbeck Crescent, Snelshall West, Milton Keynes, MK4 4AE

Reg: 00768587 · Companies House · Corporate

Notified 06/04/2016

Black Horse Group Limited

50–75% shares
50–75% votes

25, Gresham Street, London, EC2V 7HN

Reg: 02498806 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedWILLIAMS, Nicholas Andrew
2026-06-08
officer appointedKATELEY, David Raymond
2026-06-08
officer appointedLLOYD, Martin Derek
2026-06-08
officer appointedMCCAFFREY, James Patrick
2026-06-08
officer appointedROGERS, Preston Mark Philip
2026-06-08
officer appointedHICKLING, James Alexander
2026-06-08
officer appointedAMBANI, Anish Bipin
2026-06-08
officer appointedDE LUSIGNAN, Paul
2026-06-08
officer appointedHOUSTON, Denis Francis
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line133 Old Broad Street
2026-06-08

33 OLD BROAD STREET

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active