# Smithfield Financial Limited

## Details

- **Company number:** [03607574](https://find-and-update.company-information.service.gov.uk/company/03607574)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1998
- **Dissolved:** 14 Jul 2026
- **Registered office:** C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Winston Edelman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |






## Directors' other companies

- [MALANGA, Victor Allan](/person/5495023) - director at [Smithfield Trustee Limited](/company/04743985)



## Companies at the same address

- [Edelman Dale Financial Communications Limited](/company/00970840) (00970840)
- [Eric Williams And Partners (Public Relations Consultants)limited](/company/00998302) (00998302)
- [Genesis Public Relations Limited](/company/01390726) (01390726)
- [Smithfield Consultants Limited](/company/04735490) (04735490)