Joplings Financial Services Limited

Active01073817 Private limited company
Incorporated
27 September 1972 (54 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Hutchison House
5 Hester Road
Battersea
SW11 4AN

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Ngai, Malina Man Lin
Director · Appointed 26 August 2024
Chinese
Born March 1969 (57)
Director · Appointed 11 May 2022
Australian
Born December 1968 (57)
Director · Appointed 1 October 2015
British
Born July 1972 (54)
Director · Appointed 11 December 2006
British
Born July 1966 (60)
Secretary · Appointed 30 November 2005
British
Officer history (19 former)
26 August 2024
Appointed Ngai, Malina Man Lin as Director
26 August 2024
Resigned Lai, Dominic Kai Ming as Director
11 May 2022
Resigned Heaton, Alan John as Director
11 May 2022
Appointed Blakemore, Scott John as Director
1 October 2015
Appointed Dines, Claire Nicole as Director
31 January 2012
Resigned Seigal, Jeremy Paul as Director
1 February 2009
Appointed Heaton, Alan John as Director
1 February 2009
Resigned Ying, Kenneth Tze Man as Director
1 May 2008
Appointed Ying, Kenneth Tze Man as Director
1 May 2008
Resigned So, Aloysius Martin Yirk Yu as Director
5 March 2007
Resigned Samuel, Philip John as Director
11 December 2006
Resigned Wade, Ian Frances as Director
11 December 2006
Appointed Lai, Dominic Kai Ming as Director
11 December 2006
Appointed Smith, Gillian Greig as Director
7 July 2006
Resigned Lamont, Christopher as Director
31 May 2006
Appointed Seigal, Jeremy Paul as Director
31 May 2006
Resigned Newton, Philip as Director
31 March 2006
Resigned Jefferson, John Cooper as Director
30 November 2005
Appointed Shih, Edith as Secretary
30 November 2005
Appointed Wade, Ian Frances as Director
30 November 2005
Appointed So, Aloysius Martin Yirk Yu as Director
30 November 2005
Resigned Jefferson, John Cooper as Secretary
30 June 2004
Resigned Leathley, Martin Richard as Director
1 April 2003
Appointed Leathley, Martin Richard as Director
1 June 1999
Resigned Gaisford, James Dominic as Director
1 June 1999
Appointed Lamont, Christopher as Director
1 March 1999
Appointed Samuel, Philip John as Director
1 March 1999
Resigned Smith, Norman James as Director
31 December 1998
Resigned Wallis, David William as Director
31 December 1998
Appointed Newton, Philip as Director
14 July 1998
Appointed Wallis, David William as Director
14 July 1998
Appointed Gaisford, James Dominic as Director
1 August 1995
Resigned Swan, Michael Hedley as Director
28 May 1993
Resigned Askew, James as Secretary
28 May 1993
Appointed Jefferson, John Cooper as Secretary
10 May 1993
Appointed Jefferson, John Cooper as Director
26 March 1993
Resigned Clarke, George Francis as Director
22 February 1993
Appointed Smith, Norman James as Director
29 December 1992
Resigned Jones, Steven Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privtae Company Limited By Shares
Reg. no. 503553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates31 December 2025
13 August 2025Accounts for a dormant company28 December 2024
13 January 2025Register inspection address has been changed
13 January 2025Confirmation statement with no updates31 December 2024
6 September 2024Appointment of a director
Show all recent filings

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