SUCDEN FINANCIAL LIMITED

Address

SUCDEN FINANCIAL LIMITED
PLANTATION PLACE SOUTH 3RD FLOOR
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
Phone: 020 3207 5000
Fax: 020 3207 5010
Web:
Classification: Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01095841
Incorporation Date:
14 Feb 1973 (42 Years old)
Financial Year End:
31 Dec
Capital:
£16,500,000.00 on 10 Sep 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
9 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
16 Aug 2014
Filed on:
10 Sep 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 131 available


Directors and Secretaries

Thierry Bourvis
10 Sep 1997 ⇒ Present ( 17 Years ) Director
Marc Breillout
1 May 2014 ⇒ Present ( 9 Months ) Director
Sami Demal
20 Jul 2004 ⇒ Present ( 10 Years ) Director
Jeremy Goldwyn
31 May 2012 ⇒ Present ( 2 Years ) Director
Robert James
1 Mar 2001 ⇒ Present ( 13 Years ) Director
Michael Overlander
before 16 Aug 1991 ⇒ Present ( 23 Years ) Director
Jonathan Tunnell
31 Mar 1992 ⇒ Present ( 22 Years ) Company Secretary
Serge Varsano
10 Sep 1997 ⇒ Present ( 17 Years ) Director

Previous Company Names

SUCDEN (U.K.) LIMITED
Changed 18 Nov 2008

Previous Addresses

PLANTATION PLACE SOUTH 3RD FLOOR
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND
Changed 25 Aug 2009

5 LONDON BRIDGE STREET
LONDON
SE1 9SG
Changed 3 Dec 2008

ADELAIDE HOUSE
KING WILLIAM STREET
LONDON EC4R 9DX
Changed 16 May 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sucdenfinancial.fund
www.sucdenfinancial.financial
www.sucdenfinancial.org
www.sucden.financial
www.sucdenfinancial.insurance
www.sucdenfinancial.org.uk
www.sucdenfinancial.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
12 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 14 May 2012 5
31 Dec 2010 12 Sep 2011 9
31 Dec 2009 14 Jul 2010 7
31 Dec 2008 25 Aug 2009 8
31 Dec 2007 24 Apr 2008 4
31 Dec 2006 5 Sep 2007 9
31 Dec 2005 23 Jun 2006 6
31 Dec 2004 22 Mar 2005 3
31 Dec 2003 13 Apr 2004 4
31 Dec 2002 19 Sep 2003 9
31 Dec 2001 30 Aug 2002 8
31 Dec 2000 12 Sep 2001 9
30 Dec 1999 29 Aug 2000 8
31 Dec 1998 14 Sep 1999 9
31 Dec 1997 10 Sep 1998 9
31 Dec 1996 1 Sep 1997 9
31 Dec 1995 28 Aug 1996 8
31 Dec 1994 21 Aug 1995 8
31 Dec 1993 18 Aug 1994 8
31 Dec 1992 22 Aug 1993 8
31 Dec 1991 8 Jun 1992 6
31 Dec 1990 3 Sep 1991 9
31 Dec 1989 3 Sep 1990 9
31 Dec 1988 28 Jul 1989 7
31 Dec 1987 5 Sep 1988 9
30 Sep 1986 30 Jun 1987 9
30 Sep 1985 5 Aug 1986 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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131 official company documents available

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