Saunderson House Limited

General information

Name:

Saunderson House Ltd

Office Address:

8 Finsbury Circus EC2M 7AZ London

Number: 00940473

Incorporation date: 1968-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saunderson House Limited has existed in the United Kingdom for at least 56 years. Started with Companies House Reg No. 00940473 in the year 1968, it is based at 8 Finsbury Circus, London EC2M 7AZ. This business's declared SIC number is 64999 : Financial intermediation not elsewhere classified. The company's latest accounts describe the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/08/30.

The company's trademark is "SAUNDERSON HOUSE". They submitted a trademark application on 13th September 2013 and it was licensed two months later. The trademark will no longer be valid after 13th September 2023.

Current directors enumerated by the following company are as follow: Jennifer M. assigned to lead the company 3 years ago, Robert S. assigned to lead the company in 2021, Tony C. assigned to lead the company six years ago and Antony O.. In order to support the directors in their duties, this specific company has been utilizing the skillset of Ali J. as a secretary since 2021.

Trade marks

Trademark UK00003022013
Trademark image:Trademark UK00003022013 image
Trademark name:SAUNDERSON HOUSE
Status:Registered
Filing date:2013-09-13
Date of entry in register:2013-12-06
Renewal date:2023-09-13
Owner name:Saunderson House Limited
Owner address:1-5 Long Lane, London, United Kingdom, EC1A 9HF

Company staff

Ali J.

Role: Secretary

Appointed: 20 October 2021

Latest update: 2 April 2024

Jennifer M.

Role: Director

Appointed: 20 October 2021

Latest update: 2 April 2024

Robert S.

Role: Director

Appointed: 20 October 2021

Latest update: 2 April 2024

Tony C.

Role: Director

Appointed: 11 May 2018

Latest update: 2 April 2024

Antony O.

Role: Director

Appointed: 01 February 1996

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Cottageco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at 11-15 Seaton Place, JE4 0QH and was registered as a PSC under the registration number 131144.

Cottageco Limited
Address: Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 131144
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ifg Uk Holdings Limited
Address: 1 Gresham Street, London, EC2V 7BX, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06033126
Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
Antony O.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
substantial control or influence
John C.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 65120 : Non-life insurance
  • 66300 : Fund management activities
  • 65110 : Life insurance
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Company Age