Spf Private Clients Limited

03680970

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

33 Gracechurch Street, London, EC3V 0BT

Incorporated 04/12/1998

Previously known as

Savills Private Finance Limited · until 18/05/2011

Savills Financial Planning Limited · until 02/04/2002

Netmortgage Limited · until 29/02/2000

Savills Financial Planning Limited · until 10/03/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Michael Robert Boles

director · Since 04/12/1998

British · England · Age 58

Mark Edward Harris

director · Since 03/01/2002

British · England · Age 57

James Leslie Rodea

director · Since 08/05/2008

British · England · Age 54

Stephen Christopher Clarke

director · Since 09/01/2020

British · England · Age 46

Matthew Ray Neave

director · Since 03/03/2023

British · United Kingdom · Age 43

Graeme Robert Manning

secretary · Since 06/04/2023

Former

Christopher Michael Lee

director · Resigned 01/02/2018

Alexander Lulworth King

director · Resigned 26/09/2019

Tarun Sharma

director · Resigned 01/08/2022

James Toby Page

director · Resigned 01/08/2022

Nigel John Moore

director · Resigned 27/02/2023

Stephen Christopher Clarke

secretary · Resigned 06/04/2023

Clive Anthony Rose

director · Resigned 14/07/2023

Richard Scott Lowe

director · Resigned 31/12/2024

Marcus Edward Hodges

director · Resigned 31/12/2024

Antony James Cousins

director · Resigned 31/12/2024

David Alan Yeadon

director · Resigned 10/01/2025

Carl Anthony Shuker

director · Resigned 01/10/2025

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 08/01/2024

Former PSCs

Spf Private Clients Holdings Limited

Ceased 08/01/2024

Charges3 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 17/06/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 17/07/2023Registered 27/07/2023Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING INC

Created 19/07/2023Registered 25/07/2023

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 17/07/2023Registered 20/07/2023Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 17/07/2023Registered 19/07/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2018Registered 18/12/2018Satisfied 15/07/2022

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 33 Gracechurch Street

2026-06-07

33 GRACECHURCH STREET

post town → London

2026-06-07

LONDON