Smith Greenfield Services Ltd

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Smith Greenfield Services Ltd

03237868•Private Limited With Share Capital

9Th Floor 40 Leadenhall Street, London, EC3A2BJ
WebsiteEmail02086033730

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Incorporated

14/08/1996

Company Age

29 years

Directors

3

Employees

14

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Smith Greenfield Services Ltd (03237868) is a private limited with share capital incorporated on 14/08/1996 (29 years old) and registered in london, EC3A2BJ. The company operates under SIC code 65120 - non-life insurance.

Smith greenfield is an independent broker for the private client and corporate insurance market. established in 1996, it is a specialist in creating bespoke insurance solutions to support high net worth lifestyles and corporate risk management. with outstanding industry contacts and know-how, it is ...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 14/08/1996
EC3A2BJ
14 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£1.54M

Net Assets

£362.3K

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£1.17M

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

1
S
stephen wayne smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-09-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:19-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Mortgage
Date:11-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Address
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:18-12-2007
Legacy
Category:Capital
Date:18-12-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:11-09-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:11-09-2007
Accounts Balance Sheet
Category:Accounts
Date:11-09-2007
Auditors Report
Category:Auditors
Date:11-09-2007
Auditors Statement
Category:Auditors
Date:11-09-2007
Legacy
Category:Reregistration
Date:11-09-2007
Legacy
Category:Reregistration
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:08-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2004
Resolution
Category:Resolution
Date:19-04-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts30/09/2025

Trading Addresses

9Th Floor 40 Leadenhall Street, London, EC3A2BJRegistered

Related Companies

1
smith greenfield holdings limited
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Contact

02086033730
info@smithgreenfield.co.uk
smithgreenfield.co.uk
9Th Floor 40 Leadenhall Street, London, EC3A2BJ