Summit Financial Services Limited

Active01110941 Private limited company
Incorporated
30 April 1973 (53 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
Greater London
Address
5 Cloisters House
8 Battersea Park Road
London
SW8 4BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 1998
Appointed Barratt, Simon James Knevett as Secretary
31 December 1998
30 April 1996
Appointed Milner, David John as Director
30 April 1996
Resigned Sibley, Christopher Paul as Director
1 June 1995
Resigned Leesmith, Alan Eustace as Director
25 June 1993
Appointed Barratt, Simon James Knevett as Director
25 June 1993
Appointed Leesmith, Alan Eustace as Director
22 December 1992
Resigned Evans, Michael David as Director
22 December 1992
Resigned Randall, Stephen Charles as Director
30 September 1992
Resigned Briggs, Alastair as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02231277
Former controllers (2)
15 May 2025
Ceased Summit Corporate Finance Limited — Owns 75–100% of shares
22 November 2024
Ceased Christopher Neil Hunter Gordon — Owns 50–75% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

The Summit Group Limited Owns 75–100% of shares
Dalebury (No 31) Limited Owns 75–100% of shares
Summit Asset Management Limited Status not confirmedOwns 75–100% of shares
Summit Financial Group Limited Status not confirmedOwns 75–100% of shares
Summit Financial Services Limited This company Owns 75–100% of shares
Summit Insurance Services Limited Owns 75–100% of shares
Summit Property Group Limited DissolvedOwns 75–100% of shares
Tennyson Limited Status not confirmedOwns 75–100% of shares
Voice Notes Limited In liquidationOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 March 2026
8 December 2025Confirmation statement with updates7 December 2025
21 July 2025Full accounts31 March 2025
15 July 2025Cessation of a person with significant control
15 July 2025Notification of a person with significant control
Show all recent filings

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