Smithfield Limited

Active03000369 Private limited company
Incorporated
12 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Cribbs Mall Nominee (1) Limited, Cribbs Mall Nominee (2) Limited, Haymarket Hotel GP Limited · more companies
British
Born January 1986 (40)
Director · Appointed 14 February 2024
Also at Manchester Nominee (1) Limited, Cribbs Mall Nominee (1) Limited, Cribbs Mall Nominee (2) Limited · more companies
British
Born August 1961 (65)
Director · Appointed 20 January 2023
Also at Bwat Retail Nominee (2) Limited, Manchester Nominee (1) Limited, Aglp GP Limited · more companies
British
Born September 1981 (45)
Corporate Secretary · Appointed 1 February 2006
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Officer history (16 former)
23 September 2025
Appointed Harwood, Richard James as Director
23 September 2025
Resigned Duxbury, John Mark as Director
14 February 2024
Resigned Rowley, Jonathan James as Director
14 February 2024
Appointed Tidy, Robert James as Director
20 January 2023
Appointed Sreedhara, Srikrishna as Director
20 January 2023
Resigned Tidy, Robert James as Director
29 June 2020
Resigned Hankin, Trevor John as Director
26 June 2020
Appointed Duxbury, John Mark as Director
4 December 2017
Resigned Jackson, David Reginald as Director
4 December 2017
Appointed Tidy, Robert James as Director
3 February 2017
Resigned M&G Real Estate Limited as Corporate Director
28 September 2012
Appointed Rowley, Jonathan James as Director
26 September 2012
Resigned Mcnamara, Paul Francis as Director
24 February 2009
Appointed Hankin, Trevor John as Director
24 February 2009
Resigned Wythe, John Michael as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
9 March 2005
Resigned Macdonald, Kerryn Lynn as Secretary
30 April 2004
Resigned Thompson, Nicholas Henry Croom as Director
30 April 2004
Appointed Wythe, John Michael as Director
30 April 2004
Appointed Macdonald, Kerryn Lynn as Secretary
15 September 2003
Appointed M&G Real Estate Limited as Corporate Director
1 April 2001
Appointed Molloy, Fiona Jane as Secretary
1 April 2001
Resigned Windridge, Susan Doreen as Secretary
3 March 2000
Resigned Lowe, Hilary Anne as Secretary
3 March 2000
Appointed Windridge, Susan Doreen as Secretary
10 May 1999
Resigned Wellard, Tracey Lee as Secretary
10 May 1999
Appointed Lowe, Hilary Anne as Secretary
22 February 1996
Appointed Thompson, Nicholas Henry Croom as Director
22 February 1996
Appointed Mcnamara, Paul Francis as Director
22 February 1996
Appointed Jackson, David Reginald as Director
22 February 1996
Appointed Wellard, Tracey Lee as Secretary
22 February 1996
Resigned Walker, Robert as Secretary
22 February 1996
Resigned Green, David George as Nominee Director
12 December 1994
Appointed Walker, Robert as Secretary
12 December 1994
Appointed Green, David George as Nominee 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
Private Company Limited By Shares
Reg. no. 00015454

Group structure 50 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Smithfield Limited This company Owns 75–100% of shares
And 32 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates6 January 2026
29 September 2025Termination of appointment of a director
29 September 2025Appointment of a director
23 September 2025Full accounts31 December 2024
16 April 2025Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Active Growth Logistics Partnership LP
Aglp GP Limited
Aglp Nominee 1 Limited
Aglp Nominee 2 Limited
Antilog 2 Ltd
Baumont Core Plus Partnership One L.P.

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