Southwark Finance Limited

Proposed for strike-off12539476 Private limited company
Incorporated
30 March 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 March 2026
Last accounts
31 December 2023
Conf. stmt due
14 April 2026
Last conf. stmt
31 March 2025

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 31 March 2025
British
Born December 1974 (51)
Director · Appointed 27 August 2021
British
Born September 1978 (48)
Officer history (4 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
31 March 2025
Appointed Barry, David Julian as Director
31 March 2025
Resigned Bray, Sally-Ann as Director
27 August 2021
Appointed Carter, Sarah Jayne as Director
27 August 2021
1 August 2021
Appointed Bray, Sally-Ann as Director
31 July 2021
Resigned Phipkin, Anthony Peter as Director
30 March 2020
Appointed Phipkin, Anthony Peter as Director
30 March 2020
30 March 2020
Appointed Bray, Sally-Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12540769
Former controllers (1)
12 December 2024
Ceased Southwark Investment Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Southwark Financial Services Limited Owns 75–100% of shares
Southwark Finance Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 32

Show all 32 filings

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