SFS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SFS GROUP LIMITED
COMPANY NUMBER
02418802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/08/1989
(35 years and 3 months old)
WEBSITE
www.sfsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/01/2000
28/03/2006
SFS GROUP PLC
View all previous names
LONDON
EC3A 5AF
Telephone: 01306746300
TPS: No
One Creechurch Place
London
EC3A 5AF
Third Floor
Quadrangle Imperial Square
Cheltenham
Gloucestershire
GL50 1PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Stuart Paul Rootham (920117176) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Michael Raymond Millar (929085059) Appointed |
Credit Risk Overview
Want to learn more about SFS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SFS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2024 - Present (9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
06/06/2024 - Present (6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
31/08/1992 - 12/07/1993 (10 months) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Stuart Paul Rootham (920117176) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Michael Raymond Millar (929085059) Appointed |
| 24/07/2024 | Julie-Ann Robertson (930406992) has left the board |
| 25/06/2024 | New Accounts filed |
| 17/06/2024 | Alison Catherine Meckiffe (927232185) has left the board |
| 10/06/2024 | New Board Member Jonathan Paul Cumpstey (932382716) Appointed |
| 16/04/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 11/04/2024 | New Board Member Stuart Paul Rootham (932156927) Appointed |
| 11/04/2024 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 11/05/2023 | Andrew James Galbraith (914082930) has left the board |
| 11/05/2023 | New Board Member Julie-Ann Robertson (930406992) Appointed |
| 01/05/2023 | Matthew Ray Neave (923464337) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Jeffery Charles Brinley (926850097) has left the board |
| 05/09/2020 | New Accounts filed |
| 27/07/2020 | New Board Member Alison Meckiffe (927232185) Appointed |
| 03/04/2020 | Ian Charles Hamilton (900394361) has left the board |
| 03/04/2020 | Angus Kennedy Baird Cater (901289397) has left the board |
| 03/04/2020 | Helen Margaret Fairfax (902282667) has left the board |
| 03/04/2020 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 03/04/2020 | Clare Cave (924857980) has left the board |
| 03/04/2020 | Alan Cameron Ramsay (903426051) has left the board |
| 31/03/2020 | New Board Member Jeffery Charles Brinley (926850097) Appointed |
| 27/03/2020 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 06/12/2019 | Keith Wood (925918724) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Keith Wood (925918724) Appointed |
| 17/04/2019 | David Michael Collard (910210656) has left the board |
| 28/11/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Clare Cave (924857980) Appointed |
| 13/11/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 20/03/2017 | Change in Reg. Office |
| 14/12/2016 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
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