Spf Private Clients Limited
03680970
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 04/12/1998
FINANCIAL ADVISOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 03/01/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 08/05/2008
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 09/01/2020
COMPLIANCE OFFICER
BRITISH · ENGLAND · Age 45
director · Since 03/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
secretary · Since 06/04/2023
secretary · Since 06/04/2023
Former
director · Resigned 16/07/1999
secretary · Resigned 09/03/2001
director · Resigned 15/05/2001
director · Resigned 23/10/2001
director · Resigned 12/09/2003
secretary · Resigned 24/02/2004
director · Resigned 31/12/2004
director · Resigned 15/11/2006
director · Resigned 10/04/2008
secretary · Resigned 14/07/2008
director · Resigned 12/02/2009
director · Resigned 10/12/2009
director · Resigned 10/12/2009
director · Resigned 10/12/2009
director · Resigned 05/08/2010
secretary · Resigned 03/05/2011
director · Resigned 08/06/2011
director · Resigned 01/02/2018
director · Resigned 26/09/2019
director · Resigned 01/08/2022
director · Resigned 01/08/2022
director · Resigned 27/02/2023
secretary · Resigned 06/04/2023
director · Resigned 14/07/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 10/01/2025
director · Resigned 01/10/2025
Persons with Significant Control
Howden Uk&I Holdings Limited
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
MORGAN STANLEY SENIOR FUNDING, INC
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING INC
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT
BARCLAYS BANK PLC
SAVILLS FINANCIAL SERVICES PLC
Change History
Active
Private Limited Company
33 GRACECHURCH STREET
LONDON