SFS Group Limited

Company 02418802 Active

Company details

Number	02418802
Status	Active
Type	Private Limited Company
Incorporated	31/08/1989
Address	ONE CREECHURCH PLACE, LONDON, EC3A 5AF
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (3)

Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Angus K.B Cater ceased British
ownership of shares 25-50%
Schools Specialists Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Millar, Michael Raymond Director · appointed 2024
Cumpstey, Jonathan Paul Director · appointed 2024
Dickson, Warren Paul Director · appointed 2024
Rootham, Stuart Paul Former Director · appointed 2024 · resigned 2024
Robertson, Julie-Ann Former Director · appointed 2023 · resigned 2024
Meckiffe, Alison Catherine Former Director · appointed 2020 · resigned 2024
Brinley, Jeffery Charles Former Director · appointed 2020 · resigned 2020
Galbraith, Andrew James Former Director · appointed 2020 · resigned 2023
Neave, Matthew Ray Former Director · appointed 2020 · resigned 2023
Wood, Keith Former Director · appointed 2019 · resigned 2019
Cave, Clare Former Director · appointed 2018 · resigned 2020
Collard, David Michael Former Director · appointed 2014 · resigned 2019
Ramsay, Allan Cameron Former Director · appointed 2009 · resigned 2020
Fairfax, Helen Margaret Former Director · appointed 2008 · resigned 2020
Linaker, Martin Alexander Conquest Former Director · appointed 2007 · resigned 2013
Wilkins, Hilary Sally Former Director · appointed 2006 · resigned 2006
IDE, Christopher George Former Director · appointed 2004 · resigned 2007
Hurd, Brian William Former Director · appointed 2002 · resigned 2006
Corbett, Frank Gavin Former Director · appointed 1999 · resigned 2009
Spurr, Margaret Anne, Doctor Former Director · appointed 1998 · resigned 2003
Mcneil, Ian Reddie Former Director · appointed 1994 · resigned 2008
Lagden, Ronald Gordon Former Director · appointed 1994 · resigned 2010
Cater, Angus Kennedy Baird Former Secretary · appointed 1993 · resigned 2020
Hamilton, Ian Charles Former Director · resigned 2020
Blakeney, Henry John Mervyn Former Director · resigned 2003
Pertwee, Richard James Charles Former Secretary · resigned 1993
Redford, William Former Director · resigned 1994
Carson-Parker, Richard Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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