Simmons Gainsford Financial Services Limited
Company 03449000 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hill Street Registrars Limited 2 shared directors
- Gravita Wealth Limited 2 shared directors
- Simmons Gainsford Capital Allowances Limited 2 shared directors
- Defries Weiss (Accountants) Limited 2 shared directors
- Vintage Wealth Management Limited 2 shared directors
- Simmons Gainsford Management Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03449000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1997 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Simmons Gainsford Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Simmons Gainsford Nominees Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Bernard Cunningham Director · appointed 2023
- David John Pumfrey Director · appointed 2020
- Robert Andrew Stein Director · appointed 2007
- Darren Leonard Hersey Director · appointed 2005
Show 13 former officers
- Stephen Michael Jennings Director · appointed 2017 · resigned 2019
- Geoffrey Dennis Hartnell Director · appointed 2006 · resigned 2023
- Robert Gilbert Director · appointed 2006 · resigned 2012
- Abdultaiyab Pisavadi Director · appointed 2005 · resigned 2007
- Steven Michael Strauss Director · appointed 2004 · resigned 2017
- Philip Austin Director · appointed 2003 · resigned 2013
- Stephen John Straker Director · appointed 2002 · resigned 2005
- Anthony Simmonds Director · appointed 2002 · resigned 2003
- Robert James Turner Director · appointed 2001 · resigned 2006
- Jeffrey Leon Rubin Director · appointed 1997 · resigned 2003
- Michael Sidney Keil Director · appointed 1997 · resigned 2002
- Martyn Sydney Pizer Director · appointed 1997 · resigned 2017
- Julian Michael Lewis Director · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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