Summit Asset Management Limited

Dissolved 28 Apr 202602692408 Private limited company
Incorporated
2 March 1992
Industry
Financial leasing (64910)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
5 Cloisters House
8 Battersea Park Road
London
SW8 4BG

Filing status

Last accounts
31 March 2025
Conf. stmt filed
4 March 2026
Last conf. stmt
2 March 2026

Charges

Total
108
Outstanding
0
Part satisfied
0
Satisfied
108

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (16 former)
17 November 2025
Resigned Roberts, Neil Anthony as Director
14 November 2025
Resigned Spring, Timothy Rodney as Director
24 August 2012
Resigned Smith, Christopher David as Director
30 September 2007
Appointed Smith, Christopher David as Director
30 June 2006
Resigned Gamble, Christopher as Director
1 April 2005
Appointed Gamble, Christopher as Director
31 January 2002
Resigned Budd, Gerald Lance as Director
31 January 1999
Resigned Allcock, Michael Lewis as Director
31 December 1998
31 December 1998
Appointed Barratt, Simon James Knevett as Secretary
1 January 1998
Appointed Allcock, Michael Lewis as Director
24 January 1997
Resigned Ralph, Philip Pyman as Director
24 January 1997
Appointed Hunter Gordon, Christopher Neil as Director
8 July 1996
31 March 1995
Resigned Pearce, Nigel as Director
11 May 1994
Appointed Budd, Gerald Lance as Director
22 February 1993
Resigned Leesmith, Alan Eustace as Director
22 February 1993
Resigned Hunter Gordon, Christopher Neil as Director
22 February 1993
Appointed Spring, Timothy Rodney as Director
22 February 1993
Resigned Newman, Derek Anthony as Director
28 October 1992
Resigned Mcvicar, Ian Campbell as Director
22 June 1992
Appointed Newman, Derek Anthony as Director
22 June 1992
Appointed Hunter Gordon, Christopher Neil as Director
22 June 1992
Appointed Ralph, Philip Pyman as Director
22 June 1992
Appointed Pearce, Nigel as Director
22 June 1992
Appointed Roberts, Neil Anthony as Director
22 June 1992
Appointed Mcvicar, Ian Campbell as Director
22 June 1992
18 March 1992
Appointed Leesmith, Alan Eustace as Director
18 March 1992
Appointed Lawrence, William Sackville Gwynne as Secretary
18 March 1992
Appointed Barratt, Simon James Knevett as Director
18 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02231277
Former controllers (1)
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 This company Status not confirmedOwns 75–100% of shares
Summit Financial Group Limited Status not confirmedOwns 75–100% of shares
Summit Financial Services Limited 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

Show all recent filings

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