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Companies/03680970

Spf Private Clients Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · No cessation recorded

Source record 117863317
Show 1 ceased record
Spf Private Clients Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-08

Source record 113835437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
AW
Alexandra Jane WebbCurrent secretary
Appointed 2026-07-28
MN
Matthew NeaveCurrent director
Appointed 2023-03-03 · 3 yrs · Company Director
+4 others
SC
Stephen ClarkeCurrent director
Appointed 2020-01-09 · 6 yrs · Compliance Officer
JR
James RodeaCurrent director
Appointed 2008-05-08 · 18 yrs · Director
+4 others
MH
Mark HarrisCurrent director
Appointed 2002-01-03 · 24 yrs · Company Director
+4 others
MB
Michael BolesCurrent director
Appointed 1998-12-04 · 27 yrs · Financial Advisor
+3 others
Show 30 historical appointments
GM
Graeme ManningResigned secretary
Resigned 2023-04-06 · 3 yrs
AC
Antony CousinsResigned director
Resigned 2023-02-10 · 1 yr · Director
MH
Marcus HodgesResigned director
Resigned 2023-01-03 · 1 yr · Director
RL
Richard LoweResigned director
Resigned 2022-12-28 · 2 yrs · Director
CS
Carl ShukerResigned director
Resigned 2022-10-18 · 2 yrs · Company Director
SC
Stephen ClarkeResigned secretary
Resigned 2020-01-09 · 3 yrs
JP
James PageResigned director
Resigned 2018-02-01 · 4 yrs · Director
TS
Tarun SharmaResigned director
Resigned 2018-01-31 · 4 yrs · Director
CL
Christopher LeeResigned directorResigned secretary
Resigned 2011-06-08 · 6 yrs · Company Secretary
DY
David YeadonResigned director
Resigned 2011-06-02 · 13 yrs · Director
CR
Clive RoseResigned director
Resigned 2011-06-01 · 12 yrs · Director
NM
Nigel MooreResigned director
Resigned 2010-11-11 · 12 yrs · Accountant
SS
Simon ShawResigned director
Resigned 2009-11-02 · 1 yr · Chief Financial Officer
JH
Jeremy HelsbyResigned director
Resigned 2008-05-19 · Chartered Accountant
CM
Catherine MooreResigned director
Resigned 2007-03-08 · 3 yrs · Accountant
SJ
Simon JonesResigned director
Resigned 2006-08-10 · 3 yrs · Broker
EC
Edward ClarkResigned director
Resigned 2005-11-29 · 4 yrs · Sales Director
RM
Ruth Michelson CarrResigned secretary
Resigned 2003-05-09 · 5 yrs
AK
Alexander KingResigned director
Resigned 2003-03-01 · 16 yrs · Director
SR
Stuart RobinsonResigned director
Resigned 2002-05-28 · 2 yrs · Company Director
SD
Simon DiceResigned director
Resigned 2001-07-09 · 8 yrs · Financial Advisor
AM
Andrew MallettResigned director
Resigned 2001-07-09 · Accountant
TC
Tina CutlerResigned secretary
Resigned 2001-03-09 · 2 yrs
ST
Stephen TullyResigned director
Resigned 1999-11-16 · 3 yrs · Compliance Officer
KC
Kenneth ChapmanResigned director
Resigned 1998-12-04 · Personal Financial Planning
MH
Mark HarrisResigned director
Resigned 1998-12-04 · 2 yrs · Company Director
DO
Danny O DonnellResigned director
Resigned 1998-12-04 · 7 yrs · Accountant
CH
Christina HildreyResigned secretary
Resigned 1998-12-04 · 2 yrs
AA
Aubrey AdamsResigned director
Resigned 1998-12-04 · 9 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active