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Stableview Limited

05506654

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

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 13/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64999
Other financial service activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr Nicholas Robert Mcmorran

director · Since 01/07/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr David Hugh Gilbert

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Christopher Maurice Smyth

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Marcello Arona

director · Since 13/01/2025

FINANCE DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 9 other boards

M&G Management Services Limited

corporate secretary · Since 01/02/2006

Also on 205 other boards

Nicholas Robert Mcmorran

director · Since 01/07/2018

British · United Kingdom · Age 51

David Hugh Gilbert

director · Since 01/01/2025

British · United Kingdom · Age 62

Christopher Maurice Smyth

director · Since 01/01/2025

British · England · Age 49

Marcello Arona

director · Since 13/01/2025

Italian · United Kingdom · Age 55

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 19/08/2005

Adrian Joseph Morris Levy

director · Resigned 19/08/2005

David John Pudge

nominee director · Resigned 19/08/2005

Fiona Jane Molloy

secretary · Resigned 13/01/2006

Edward Hilton Clarke

director · Resigned 04/12/2006

Martin Lennon

director · Resigned 04/12/2006

Philip Michael Johnson

director · Resigned 12/09/2008

Jonathan Peter Niblett

director · Resigned 30/06/2012

Jackie Louise Collins

director · Resigned 31/07/2018

Jonathan Peter Mcclelland

director · Resigned 07/09/2018

Grant Robert Fairlie Speirs

director · Resigned 31/01/2019

Leeroy Robert Tustain

director · Resigned 26/06/2019

Sean Andrew Fitzgerald

director · Resigned 31/12/2024

Persons with Significant Control

M&G Fa Limited

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Privatelimited Company

Notified 06/04/2016

Change History

officer appointedSMYTH, Christopher Maurice
2026-06-09
officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedARONA, Marcello, Mr
2026-06-09
officer appointedGILBERT, David Hugh
2026-06-09
officer appointedMCMORRAN, Nicholas Robert
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active