SUCDEN FINANCIAL LIMITED

Address

SUCDEN FINANCIAL LIMITED
PLANTATION PLACE SOUTH 3RD FLOOR
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01095841
Incorporation Date:
14 Feb 1973 (44 Years old)
Financial Year End:
31 Dec
Capital:
£16,500,000.00 on 30 Aug 2016
For period ending:
31 Dec 2016
Filed on:
25 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
9 Sep 2015
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Information correct as of: 7 Aug 2017 - Check for updates

Map


Recently Filed Documents - 148 available


Directors and Secretaries

Marc Bailey
20 Oct 2015 ⇒ Present ( 1 Year ) Director
Thierry Bourvis
10 Sep 1997 ⇒ Present ( 19 Years ) Director
Marc Breillout
1 May 2014 ⇒ Present ( 3 Years ) Director
Sami Demal
20 Jul 2004 ⇒ Present ( 13 Years ) Director
Tobias Osborne
29 Sep 2015 ⇒ Present ( 1 Year ) Director
Michael Overlander
before 16 Aug 1991 ⇒ Present ( 26 Years ) Director
Gavin Parker
11 Sep 2015 ⇒ Present ( 1 Year ) Director
Serge Varsano
10 Sep 1997 ⇒ Present ( 19 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.services
www.sucdenfinancial.net
www.sucdenfinancial.fund
www.sucdenfinancial.org.uk
www.sucden.financial
www.sucdenfinancial.insure
www.sucdenfinancial.financial

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
27 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Apr 2017 4
31 Dec 2014 5 Aug 2015 8
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 14 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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148 other company documents are available

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