Sucden Financial Limited

Active01095841 Private limited company
Incorporated
14 February 1973 (53 years)
Previously known as
Sucden (U.K.) Limited (until 18 November 2008)
Comfin (Commodity & Finance) Company Limited (until 28 February 1985)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christine Marie-Pierre Denise Coudray
Bruno Emanuel Goncalves De Almeida
Jean-Baptiste Lescop
Accounts type
Full
Region
Greater London
Address
Plantation Place South 3rd Floor
60 Great Tower Street
London
EC3R 5AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Coudray, Christine Marie-Pierre Denise
Director · Appointed 15 July 2025
French
Born January 1966 (60)
Goncalves De Almeida, Bruno Emanuel
Director · Appointed 14 November 2024
British
Born July 1982 (44)
Lescop, Jean-Baptiste
Director · Appointed 21 March 2023
French
Born May 1985 (41)
Director · Appointed 20 October 2015
Also at Global Commodities Holdings Limited
British
Born June 1964 (62)
Director · Appointed 1 May 2014
French
Born April 1954 (72)
Bourvis, Thierry
Director · Appointed 10 September 1997
French
Born December 1957 (68)
Director
Also at Kibbutz Representatives, Mojobo Investments Limited · more companies
British
Born October 1951 (75)
Officer history (24 former)
21 November 2025
Resigned Osborne, Tobias Charles as Director
15 July 2025
Appointed Coudray, Christine Marie-Pierre Denise as Director
31 May 2025
Resigned Bridel, Claire Marie Michel as Director
14 November 2024
Appointed Goncalves De Almeida, Bruno Emanuel as Director
31 December 2023
Resigned Demal, Sami Erza as Director
21 March 2023
Appointed Lescop, Jean-Baptiste as Director
1 January 2020
Appointed Bridel, Claire Marie Michel as Director
22 November 2019
Resigned Varsano, Serge as Director
7 November 2019
Resigned Parker, Gavin Trevor as Director
29 June 2016
Resigned Goldwyn, Jeremy David as Director
26 February 2016
Resigned Tunnell, Jonathan Frederick as Secretary
23 October 2015
Resigned James, Robert as Director
20 October 2015
Appointed Bailey, Marc Richard as Director
29 September 2015
Appointed Osborne, Tobias Charles as Director
11 September 2015
Appointed Parker, Gavin Trevor as Director
1 May 2014
Appointed Breillout, Marc Andre as Director
31 March 2014
Resigned Dentoom, Nigel Kenneth as Director
31 May 2012
Appointed Goldwyn, Jeremy David as Director
1 March 2011
Appointed Dentoom, Nigel Kenneth as Director
24 November 2010
Resigned Bohbot, Jean-Luc as Director
9 November 2009
Resigned Kuras, Richard as Director
8 September 2008
Appointed Kuras, Richard as Director
15 March 2007
Appointed Bohbot, Jean-Luc as Director
14 September 2004
Resigned Pratt, Martin Joel as Director
20 July 2004
Appointed Demal, Sami Erza as Director
24 January 2003
Resigned Newman, Derek Anthony as Director
2 January 2003
Appointed Pratt, Martin Joel as Director
14 February 2002
Resigned Benhamou, Max as Director
23 March 2001
1 March 2001
Appointed James, Robert as Director
27 February 2001
Appointed Newman, Derek Anthony as Director
8 January 2001
Resigned Denisty, Gilles as Director
29 February 2000
Appointed Denisty, Gilles as Director
17 September 1998
Resigned Emery, Martin Edwin as Director
10 September 1997
Appointed Bourvis, Thierry as Director
10 September 1997
Appointed Varsano, Serge as Director
18 March 1997
Resigned Wong, Graham as Director
18 March 1997
Resigned Lim, Kiam Leng as Director
24 November 1994
Resigned Krief, Serge as Director
24 November 1994
Appointed Benhamou, Max as Director
30 November 1993
13 August 1992
Appointed Wong, Graham as Director
31 March 1992
Appointed Tunnell, Jonathan Frederick as Secretary
31 March 1992
Resigned Russell, Peter Sydney as Secretary
26 March 1992
Resigned Lim, Tai Fung as Director
26 July 1991
Resigned Pecker, Suzanne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
2 March 2022
Ceased Serge Versano — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit
£22,804,000
Employees
211
Balance sheet detail
2025
Current Assets£751,839,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates29 July 2026
19 June 2026Full accounts31 December 2025
26 November 2025Termination of appointment of a director
29 July 2025Confirmation statement with no updates29 July 2025
25 July 2025Appointment of a director
Show all recent filings

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