OpenCompanies

Smithfield Financial Limited

Company number
03607574
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Jul 1998
Dissolved
14 Jul 2026
Nature of business
Non-trading company

Registered office

Co Daniel J. Edelman Limited, Francis House
11 Francis Street
London
SW1P 1DE

Officers

NameRoleAppointedResigned
MURPHY, Mary Jane Ryan Director 7 Jan 2025
HUGHES, Nick Secretary 7 Jan 2022
MALANGA, Victor Allan Director 23 Sep 2015
AGARWAL, Naveen Director 14 Jul 2023 20 Sep 2024
DOBSON, Isabel Claire Director 23 Sep 2015 14 Jul 2023
FOXALL, Carolyn Secretary 6 Jul 2016 7 Jan 2022
POTTER MARMOL, Carol Ann Director 1 May 2017 1 May 2020
STEWART, Michael Director 23 Sep 2015 1 May 2017
ROBINSON, Jared Secretary 23 Sep 2015 6 Jul 2016
BRUMBY, Gerard Francis Director 1 May 2012 22 Sep 2015
SWAN, William Andrew Director 1 Jul 2010 22 Sep 2015
WILDE, Andrew David Director 1 Jul 2010 22 Sep 2015
SIMMONS, Alexander Director 27 Apr 2009 22 Sep 2015
POTTS, Deborah Fiona Worthington Director 9 Apr 2008 22 Sep 2015
THROGMORTON SECRETARIES LLP Corporate-Secretary 16 Jul 2007 22 Sep 2015
SHERBOURNE, Stephen Ashley, Lord Director 3 Jan 2006 22 Sep 2015
TROTTER, Timothy Hugh Southcombe Director 6 Nov 2002 22 Sep 2015
KIELY, John Andrew Director 22 Sep 1998 22 Sep 2015
SHARKEY, Andrew Neil Director 22 May 2012 17 Feb 2014
GOODALL, Kate Margaret Director 12 Jun 2012 31 Jul 2013
FULTON, Scott Andrew Director 1 Nov 2010 31 Jan 2013
BARTLEET, Elaine Patricia Director 15 Jun 2009 6 Feb 2012
TREFGARNE, Rupert Michael Garro Director 1 Jan 2007 13 Aug 2010
ANTCLIFFE, John Gordon Craven Director 22 Sep 1998 22 Mar 2010
HOARE, Reginald Nicholas Rolls Director 14 Jan 2004 6 Feb 2010
KEMENY, Lucinda Carmen Director 12 Jan 2007 6 Mar 2009
STEPHENSON, Richard Mark Graham Director 4 Aug 2005 28 Nov 2008
HUDSON, George Michael Director 1 Jan 2007 8 Aug 2008
CHEW, Christopher Khean Director 20 Aug 2001 31 Jan 2008
DE ANDIA, Noemie Director 17 Nov 2005 28 Sep 2007
THROGMORTON UK LIMITED Corporate-Secretary 23 May 2003 16 Jul 2007
NAYANI, Tehsin Director 1 Jan 2007 30 Jun 2007
MUSGRAVE, Sara Director 25 Jan 2006 26 Jan 2007
BASTIN, Nicholas Rowland Director 1 Jan 2002 11 Mar 2005
HEY, Andrew Morgan Director 4 Oct 1999 22 Oct 2004
BASSETT, Richard Frederick Director 29 Jun 2001 16 Oct 2003
VAN BUTTINGHA WICHERS, Gerard Gilles Director 8 Dec 2000 31 Jul 2003
LEECE, John Henry Director 29 Jun 2001 23 May 2003
PARKER, Timothy Hugh Secretary 4 Oct 1999 28 Mar 2003
WOOLFENDEN, Mark James Paul Director 10 Apr 2001 27 Mar 2003
OKE, Michael Leslie Lifton Director 22 Sep 1998 2 Jul 2001
SHARP, Fiona Mary Director 4 Oct 1999 29 Jun 2001
VESCINA WARSZEWSKI, Maria Valeria Director 3 Apr 2000 12 Oct 2000
DAVISON, Robert Edward Secretary 23 Sep 1998 4 Oct 1999
SEABRIGHT, Mark Douglas Director 27 Jul 1998 4 Oct 1999
SMITH, Mark William Director 27 Jul 1998 23 Sep 1998
PARKER, Timothy Hugh Secretary 27 Jul 1998 23 Sep 1998

Control

NameNature of controlNotifiedCeased
Mr Richard Winston Edelman Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Directors’ other companies

Companies at the same address

Data