Blevins Franks Financial Management Limited

Active03048100 Private limited company
Incorporated
20 April 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Welch Roberts
Miles Anthony Standish
Accounts type
Full
Region
Greater London
Address
28 St James's Square
London
SW1Y 4JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Roberts, James Welch
Director · Appointed 20 January 2026
British
Born March 1971 (55)
Standish, Miles Anthony
Director · Appointed 8 September 2025
British
Born March 1958 (68)
Director · Appointed 11 January 2017
British
Born July 1955 (71)
Pace Balzan, Michael
Director · Appointed 30 May 2013
Maltese
Born January 1978 (48)
Director · Appointed 2 April 2012
British
Born February 1957 (69)
Officer history (14 former)
20 January 2026
Appointed Roberts, James Welch as Director
8 September 2025
Appointed Standish, Miles Anthony as Director
3 June 2024
Resigned Stone, John Kyle as Director
3 June 2024
Resigned Blaney, Stephen as Director
11 January 2017
Appointed Green, Nigel Patrick John as Director
30 May 2013
Appointed Pace Balzan, Michael as Director
30 May 2013
Appointed Blaney, Stephen as Director
30 May 2013
Resigned Carruthers, Steven Paul as Director
2 April 2012
Appointed Simmonds, John Robert as Director
2 April 2012
Appointed Stone, John Kyle as Director
2 April 2012
Resigned Franks, David Simmonds as Director
2 April 2012
Resigned Franks, David Simmonds as Secretary
14 October 1999
Resigned Wilding, Richard Stuart as Director
13 September 1999
Appointed Carruthers, Steven Paul as Director
17 June 1999
Appointed Wilding, Richard Stuart as Director
17 June 1999
Resigned Treen, Gary Mark as Director
11 June 1998
Resigned Chapell, Stuart as Director
3 June 1998
Appointed Treen, Gary Mark as Director
15 May 1997
Resigned Blevins, William George as Director
9 April 1997
Resigned Blackstone, Lance Roy as Director
9 April 1997
Resigned Thakrar, Subhash Vithaldas as Director
15 May 1995
Appointed Franks, David Simmonds as Secretary
15 May 1995
Appointed Blevins, William George as Director
15 May 1995
Appointed Chapell, Stuart as Director
15 May 1995
Resigned Cook, David Alan as Director
15 May 1995
Appointed Blackstone, Lance Roy as Director
15 May 1995
Appointed Cook, David Alan as Director
15 May 1995
Appointed Franks, David Simmonds as Director
15 May 1995
Appointed Thakrar, Subhash Vithaldas as Director
15 May 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
15 May 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
20 April 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
20 April 1995
Appointed Alpha Direct Limited as Corporate Nominee 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)
5 March 2021
Ceased John Kyle Stone — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Appointment of a director
18 September 2025Appointment of a director
19 May 2025Full accounts31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
3 June 2024Termination of appointment of a director
Show all recent filings

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