# Southwark Finance Limited

## Details

- **Company number:** [12539476](https://find-and-update.company-information.service.gov.uk/company/12539476)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2020
- **Registered office:** BANKSIDE 3,, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Southwark Investment Holdings Limited](/group/35823) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHIPKIN, Anthony Peter | director | 30 Mar 2020 | 31 Jul 2021 |
| MEDHURST, Stephen Christopher Nigel | director | 30 Mar 2020 | 27 Aug 2021 |
| BRAY, Sally-Ann | director | 1 Aug 2021 | 31 Mar 2025 |
| BRAY, Sally-Ann | secretary | 30 Mar 2020 | 28 Aug 2025 |
| TRAYNOR, John Devon | secretary | 28 Aug 2025 |  |
| BARRY, David Julian | director | 31 Mar 2025 |  |
| CARTER, Sarah Jayne | director | 27 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southwark Investment Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2020 | 12 Dec 2024 |
| Southwark Financial Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2024 |  |




## Owned by

Southwark Finance Limited → [Southwark Financial Services Limited](/company/12540769) → [Southwark Investment Holdings Limited](/company/12464129)




## Directors' other companies

- [BARRY, David Julian](/person/5531086) - director at [Omnicom Finance Holdings PLC](/company/11432221)
- [BARRY, David Julian](/person/5531086) - director at [Creation Communications Limited](/company/05619191)
- [BARRY, David Julian](/person/5531086) - director at [Cardinia Properties Limited](/company/13618060)
- [CARTER, Sarah Jayne](/person/5531085) - director at [Omnicom Finance Holdings PLC](/company/11432221)
- [CARTER, Sarah Jayne](/person/5531085) - director at [Cardinia Europe Limited](/company/09290662)
- [CARTER, Sarah Jayne](/person/5531085) - director at [Cardinia Properties Limited](/company/13618060)



## Companies at the same address

- [Hearts & Science Emea Limited](/company/14685572) (14685572)
- [Southwark Investment Holdings Limited](/company/12464129) (12464129)