Company Information for SAUNDERSON HOUSE LIMITED
8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,
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Company Registration Number
00940473
Private Limited Company
Active |
Company Name | |
---|---|
SAUNDERSON HOUSE LIMITED | |
Legal Registered Office | |
8 FINSBURY CIRCUS LONDON EC2M 7AZ Other companies in EC1A | |
Company Number | 00940473 | |
---|---|---|
Company ID Number | 00940473 | |
Date formed | 1968-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 11:37:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Saunderson House Limited | Active | Company formed on the 2012-11-30 |
Officer | Role | Date Appointed |
---|---|---|
VINOTHA KAMALA ANTHONY |
||
DEAN ROBERT BUCKLEY |
||
TONY LEE CLARKE |
||
JANET AMANDA MARGARET DAVIDSON |
||
ANTONY ROBERT OVERY |
||
ROBIN ASHLEY PHIPPS |
||
KATHRYN ELIZABETH PURVES |
||
DUNCAN ROSS |
||
CHRISTOPHER VINCENT SEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY COTTER |
Director | ||
LISA ANNETTE RODRIGUEZ |
Director | ||
LISA RODRIGUEZ |
Company Secretary | ||
TONY LEE CLARKE |
Director | ||
JONATHAN OSBORNE HAGGER |
Director | ||
IAN RICHARD MCNALLY |
Director | ||
ANTHONY WILLIAM WELLBY |
Director | ||
PAUL GERARD MCNAMARA |
Director | ||
ANTONY ROBERT OVERY |
Company Secretary | ||
CONLETH O'REILLY |
Company Secretary | ||
CONLETH O'REILLY |
Director | ||
JOHN ANDERSON SCOTLAND WATSON |
Director | ||
ANTONY ROBERT OVERY |
Company Secretary | ||
MARK GEORGE BOURKE |
Director | ||
DAVID GAVIN LOVELL |
Director | ||
NICHOLAS MARK RICHARD FLETCHER |
Director | ||
MARK ALEXANDER BOGARD |
Director | ||
JONATHAN ARDON |
Director | ||
RICHARD GEORGE HAYES |
Director | ||
MARK GEORGE BOURKE |
Director | ||
JOHN DONALD WATKINS BIRTS |
Director | ||
DAVID JAMES SAUNDERSON |
Director | ||
JANE ANN THOMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIDELITY SPECIAL VALUES PLC | Director | 2015-11-03 | CURRENT | 1994-09-27 | Active | |
JPMORGAN ASIA GROWTH & INCOME PLC | Director | 2014-09-18 | CURRENT | 1997-05-22 | Active | |
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-10 | Active | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2017-11-14 | CURRENT | 2017-01-12 | Active | |
BUPA INSURANCE SERVICES LIMITED | Director | 2014-11-14 | CURRENT | 1999-08-23 | Active | |
BUPA INSURANCE LIMITED | Director | 2014-11-14 | CURRENT | 2000-03-27 | Active | |
ROBIN PHIPPS CONSULTANCY LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2014-01-21 | |
NUCLEUS FINANCIAL PLATFORMS LIMITED | Director | 2018-04-18 | CURRENT | 2006-12-19 | Active | |
IFG GRP UK LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-09 | Active | |
I.F.G. SECURITIES LIMITED | Director | 2018-04-17 | CURRENT | 2012-01-01 | Active | |
JAMES HAY WRAP MANAGERS LIMITED | Director | 2017-02-14 | CURRENT | 2003-05-21 | Active | |
JAMES HAY ADMINISTRATION COMPANY LIMITED | Director | 2017-02-14 | CURRENT | 2000-09-08 | Active | |
THE IPS PARTNERSHIP PLC | Director | 2017-02-14 | CURRENT | 1979-11-01 | Active | |
IPS PENSIONS LIMITED | Director | 2017-02-14 | CURRENT | 1991-04-16 | Active | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2014-10-17 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANET AMANDA MARGARET DAVIDSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET AMANDA MARGARET DAVIDSON | |
REGISTERED OFFICE CHANGED ON 05/01/23 FROM Saunderson House Ltd 1 Long Lane London EC1A 9HF | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM Saunderson House Ltd 1 Long Lane London EC1A 9HF | |
Register inspection address changed from C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX England to Saunderson House Ltd 1 Long Lane London EC1A 9HF | ||
AD02 | Register inspection address changed from C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX England to Saunderson House Ltd 1 Long Lane London EC1A 9HF | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF | |
AP03 | Appointment of Ali Johnson as company secretary on 2021-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILSON | |
TM02 | Termination of appointment of Neil John Edwards on 2021-10-20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Miss Janet Amanda Margaret Davidson on 2021-07-06 | |
AD04 | Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF | |
CH01 | Director's details changed for Mr Bill Priestly on 2021-05-12 | |
AP03 | Appointment of Mr Neil John Edwards as company secretary on 2021-01-15 | |
PSC02 | Notification of Cottageco Limited as a person with significant control on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC07 | CESSATION OF IFG UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Simon James Jackson on 2021-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES GROVES | |
AP03 | Appointment of Mr Simon James Jackson as company secretary on 2020-01-28 | |
TM02 | Termination of appointment of Vinotha Kamala Anthony on 2020-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROBERT BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ASHLEY PHIPPS | |
CH01 | Director's details changed for Mr Tony Lee Clarke on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENT SEXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH PURVES | |
AP01 | DIRECTOR APPOINTED MR TONY LEE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY COTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANNETTE RODRIGUEZ | |
AP03 | SECRETARY APPOINTED MRS VINOTHA KAMALA ANTHONY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA RODRIGUEZ | |
AP03 | SECRETARY APPOINTED MRS VINOTHA KAMALA ANTHONY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA RODRIGUEZ | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 86000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC07 | CESSATION OF ANTONY ROBERT OVERY AS A PSC | |
PSC07 | CESSATION OF JOHN ANTHONY COTTER AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS JANET AMANDA MARGARET DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROSS | |
AP01 | DIRECTOR APPOINTED MR DEAN ROBERT BUCKLEY | |
AD03 | Registers moved to registered inspection location of C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX | |
AD02 | Register inspection address changed to C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNALLY | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 86000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA | |
AP01 | DIRECTOR APPOINTED MISS LISA ANNETTE RODRIGUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MS LISA RODRIGUEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY OVERY | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 86000 | |
AR01 | 31/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANTONY ROBERT OVERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CONLETH O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONLETH O'REILLY | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCNAMARA | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY COTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 86000 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED CONLETH O'REILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY OVERY | |
AP01 | DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURKE | |
AP01 | DIRECTOR APPOINTED ANTHONY WELLBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT OVERY / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE CLARKE / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROBERT OVERY / 01/03/2013 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 86000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CONLETH O'REILLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT OVERY / 18/12/2012 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE CLARKE / 22/06/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE CLARKE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE CLARKE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE SCOTT CLARKE / 22/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER | |
AP01 | DIRECTOR APPOINTED MARK GEORGE BOURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE SCOTT CLARKE / 11/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD | |
AR01 | 31/12/10 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT SEXTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE SCOTT CLARKE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT OVERY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MCNALLY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVIN LOVELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK RICHARD FLETCHER / 01/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN ARDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JONATHAN ARDON | |
288a | DIRECTOR APPOINTED CHRISTOPHER VINCENT SEXTON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAUNDERSON HOUSE LIMITED
SAUNDERSON HOUSE LIMITED owns 1 domain names.
saunderson-house.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAUNDERSON HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |