SUCDEN FINANCIAL LIMITED
Address:
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
SUCDEN FINANCIAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01095841. The registration start date is February 14, 1973. The current status is Active.
Company Overview
| Company Number | 01095841 |
| Company Name | SUCDEN FINANCIAL LIMITED |
| Registered Address |
Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1973-02-14 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-09-13 |
| Returns Last Update | 2015-08-16 |
| Confirmation Statement Due Date | 2021-08-30 |
| Confirmation Statement Last Update | 2020-08-16 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET |
| Post Town | LONDON |
| Post Code | EC3R 5AZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ARCH INTERMEDIARIES GROUP LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
| ARCH EUROPE INSURANCE SERVICES LTD | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
| AIG EUROPEAN REAL ESTATE PARTNERS II (FEEDER), L.P. | 1st Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ |
| BARBICAN CORPORATE MEMBER (NO.17) LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
| BARBICAN CORPORATE MEMBER (NO.18) LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
| PREMIA CORPORATE MEMBER LTD | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| PREMIA UK HOLDINGS LTD | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| ARCHIPELAGO RISK SERVICES LIMITED | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| BLUE SKY PARTNERS LIMITED | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| OBELISK UNDERWRITING LIMITED | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BAILEY, Marc Richard | Director (Active) | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ | June 1964 / 20 October 2015 |
British / England |
Managing Director |
| BOURVIS, Thierry | Director (Active) | 2 Avenue Sainte Anastasie, Rueil Malmaison, 92500, France | December 1957 / 10 September 1997 |
French / France |
Financial Manager |
| BREILLOUT, Marc Andre | Director (Active) | 24 Avenue Du President Wilson, Paris, France, 75116 | April 1954 / 1 May 2014 |
French / France |
Company Director |
| DEMAL, Sami Erza | Director (Active) | 24 Rue Miollis, Paris, 75015, France, FOREIGN | November 1948 / 20 July 2004 |
French / France |
General Manager |
| OSBORNE, Tobias Charles | Director (Active) | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ | October 1967 / 29 September 2015 |
British / England |
Finance Director |
| OVERLANDER, Michael | Director (Active) | 4 Meadway Close, London, England, NW11 7BA | October 1951 / |
British / United Kingdom |
Director |
| PARKER, Gavin Trevor | Director (Active) | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ | June 1964 / 11 September 2015 |
British / England |
Company Director |
| VARSANO, Serge | Director (Active) | 55 Rue De Babylone, 75007, Paris, France | August 1955 / 10 September 1997 |
French / France |
President Of The Management |
| RUSSELL, Peter Sydney | Secretary (Resigned) | 6 Green Close, Chelmsford, Essex, CM1 5SL | / |
/ |
|
| TUNNELL, Jonathan Frederick | Secretary (Resigned) | 33 Wilton Road, Cockfosters, Barnet, Hertfordshire, EN4 9DX | / 31 March 1992 |
British / |
|
| BENHAMOU, Max | Director (Resigned) | 3 Rue De Commaille, Paris, 75007 Paris | December 1930 / 24 November 1994 |
French / |
Chairman |
| BOHBOT, Jean-Luc | Director (Resigned) | 3 Rue De Lille, Paris, 75007, France, FOREIGN | December 1968 / 15 March 2007 |
French / France |
Sugar Trader |
| BOTTERILL, John Herbert Reginald | Director (Resigned) | 5 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU | November 1935 / |
British / |
Director |
| DENISTY, Gilles | Director (Resigned) | 47 Rue De L'Universite, Paris, 75007, France, FOREIGN | July 1948 / 29 February 2000 |
French / |
Manager |
| DENTOOM, Nigel Kenneth | Director (Resigned) | Elden Lodge, Hutton Mount, Brentwood, Essex, United Kingdom, CM13 2LT | August 1956 / 1 March 2011 |
British / England |
Director |
| DUBARRY, Danielle Francisca Marie | Director (Resigned) | 7 Rue Cognacq-Jay, Paris, 75007, France, FOREIGN | July 1945 / |
French / |
Director |
| EMERY, Martin Edwin | Director (Resigned) | 4 Hill House, Hillhouse Drive, Reigate, Surrey, RH2 8BH | December 1942 / |
British / England |
Chartered Accountant |
| GOLDWYN, Jeremy David | Director (Resigned) | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ | October 1960 / 31 May 2012 |
British And Australian / Australia |
Consultant |
| JAMES, Robert | Director (Resigned) | 111 Highbury Hill, London, N5 1TA | January 1959 / 1 March 2001 |
British / England |
Accountant |
| KRIEF, Serge | Director (Resigned) | 5 Rue St Denis, Boulogne 92000, France, FOREIGN | November 1944 / |
French / |
Director |
| KURAS, Richard | Director (Resigned) | 100 The Avenue, London, United Kingdom, W13 8LA | February 1963 / 8 September 2008 |
British / |
Broker |
| LIM, Kiam Leng | Director (Resigned) | Flat 12 Sea Cliff Mansions, 19 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN | July 1946 / |
Singapore / |
Director |
| LIM, Tai Fung | Director (Resigned) | B801 Villa Verde, 14 Guildford Road, The Peak, Hong Kong, FOREIGN | October 1941 / |
Malaysian / |
Director |
| NEWMAN, Derek Anthony | Director (Resigned) | Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE | April 1944 / 27 February 2001 |
British / |
Investment Banker |
| PECKER, Suzanne | Director (Resigned) | 3 Rue Nicolo, Paris 75116, France, FOREIGN | February 1936 / |
French / |
Director |
| PRATT, Martin Joel | Director (Resigned) | 19 The Chestnuts, Boxmoor, Hertfordshire, HP3 0DZ | July 1972 / 2 January 2003 |
British / |
Broker |
| WONG, Graham | Director (Resigned) | 56 Macdonald Road, Hong Kong, FOREIGN | October 1955 / 13 August 1992 |
Australian / |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3R 5AZ |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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