SPF Private Clients Limited

Active03680970 Private limited company
Incorporated
4 December 1998 (27 years)
Previously known as
Savills Private Finance Limited (until 18 May 2011)
Savills Financial Planning Limited (until 2 April 2002)
Netmortgage Limited (until 29 February 2000)
Earlier: Savills Financial Planning Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Stephen Christopher Clarke
Accounts type
Full
Region
Greater London
Address
33 Gracechurch Street
London
EC3V 0BT

Filing status

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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Webb, Alexandra Jane
Secretary · Appointed 28 July 2026
Director · Appointed 3 March 2023
British
Born October 1982 (44)
Clarke, Stephen Christopher
Director · Appointed 9 January 2020
British
Born July 1980 (46)
Director · Appointed 8 May 2008
British
Born April 1972 (54)
Director · Appointed 3 January 2002
British
Born July 1969 (57)
Director · Appointed 4 December 1998
British
Born January 1968 (58)
Officer history (30 former)
28 July 2026
Appointed Webb, Alexandra Jane as Secretary
28 July 2026
Resigned Manning, Graeme Robert as Secretary
1 October 2025
Resigned Shuker, Carl Anthony as Director
10 January 2025
Resigned Yeadon, David Alan as Director
31 December 2024
Resigned Cousins, Antony James as Director
31 December 2024
Resigned Hodges, Marcus Edward as Director
31 December 2024
Resigned Lowe, Richard Scott as Director
14 July 2023
Resigned Rose, Clive Anthony as Director
6 April 2023
Resigned Clarke, Stephen Christopher as Secretary
6 April 2023
Appointed Manning, Graeme Robert as Secretary
3 March 2023
Appointed Neave, Matthew Ray as Director
27 February 2023
Resigned Moore, Nigel John as Director
10 February 2023
Appointed Cousins, Antony James as Director
3 January 2023
Appointed Hodges, Marcus Edward as Director
28 December 2022
Appointed Lowe, Richard Scott as Director
18 October 2022
Appointed Shuker, Carl Anthony as Director
1 August 2022
Resigned Page, James Toby as Director
1 August 2022
Resigned Sharma, Tarun as Director
9 January 2020
Appointed Clarke, Stephen Christopher as Secretary
9 January 2020
Appointed Clarke, Stephen Christopher as Director
26 September 2019
Resigned King, Alexander Lulworth as Director
1 February 2018
Appointed Page, James Toby as Director
1 February 2018
Resigned Lee, Christopher Michael as Director
31 January 2018
Appointed Sharma, Tarun as Director
8 June 2011
Resigned Shaw, Simon James Blouet as Director
8 June 2011
Appointed Lee, Christopher Michael as Director
2 June 2011
Appointed Yeadon, David Alan as Director
1 June 2011
Appointed Rose, Clive Anthony as Director
3 May 2011
Resigned Lee, Christopher Michael as Secretary
11 November 2010
Appointed Moore, Nigel John as Director
5 August 2010
Resigned Moore, Catherine Rachel as Director
10 December 2009
Resigned Clark, Edward as Director
10 December 2009
Resigned Jones, Simon Timothy as Director
10 December 2009
Resigned Dice, Simon Roger as Director
2 November 2009
Appointed Shaw, Simon James Blouet as Director
12 February 2009
Resigned Helsby, Jeremy Charles as Director
14 July 2008
Resigned Michelson-Carr, Ruth Tessa as Secretary
14 July 2008
Appointed Lee, Christopher Michael as Secretary
19 May 2008
Appointed Helsby, Jeremy Charles as Director
8 May 2008
Appointed Rodea, James Leslie, Mr. as Director
10 April 2008
Resigned Adams, Aubrey John as Director
8 March 2007
Appointed Moore, Catherine Rachel as Director
15 November 2006
Resigned O'Donnell, Danny as Director
10 August 2006
Appointed Jones, Simon Timothy as Director
29 November 2005
Appointed Clark, Edward as Director
31 December 2004
Resigned Robinson, Stuart Alec as Director
24 February 2004
Resigned Cutler, Tina Lynne as Secretary
12 September 2003
Resigned Tully, Stephen Herbert as Director
9 May 2003
Appointed Michelson-Carr, Ruth Tessa as Secretary
1 March 2003
Appointed King, Alexander Lulworth as Director
28 May 2002
Appointed Robinson, Stuart Alec as Director
3 January 2002
Appointed Harris, Mark Edward as Director
23 October 2001
Resigned Mallett, Andrew Howard as Director
9 July 2001
Appointed Mallett, Andrew Howard as Director
9 July 2001
Appointed Dice, Simon Roger as Director
15 May 2001
Resigned Harris, Mark Edward as Director
9 March 2001
Resigned Hildrey, Christina Elspeth as Secretary
9 March 2001
Appointed Cutler, Tina Lynne as Secretary
16 November 1999
Appointed Tully, Stephen Herbert as Director
16 July 1999
Resigned Chapman, Kenneth John as Director
4 December 1998
Appointed Chapman, Kenneth John as Director
4 December 1998
Appointed Hildrey, Christina Elspeth as Secretary
4 December 1998
Appointed Harris, Mark Edward as Director
4 December 1998
Appointed O'Donnell, Danny as Director
4 December 1998
Appointed Adams, Aubrey John as Director
4 December 1998
Appointed Boles, Michael Robert as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (1)
8 January 2024
Ceased SPF Private Clients Holdings Limited — Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
6 August 2026Secretary's details changed
31 July 2026Appointment of a secretary
31 July 2026Termination of appointment of a secretary
28 June 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
Show all 205 filings

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