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

Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2014
Filed on:
10 Sep 2014
Purchase latest return for £4.99

Information correct as of: 3 Aug 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 ( 1 Year ) Director
Sami Demal
20 Jul 2004 ⇒ Present ( 11 Years ) Director
Jeremy Goldwyn
31 May 2012 ⇒ Present ( 3 Years ) Director
Robert James
1 Mar 2001 ⇒ Present ( 14 Years ) Director
Michael Overlander
before 16 Aug 1991 ⇒ Present ( 24 Years ) Director
Jonathan Tunnell
31 Mar 1992 ⇒ Present ( 23 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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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131 official company documents available

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