Simpson Wood (Financial Services) Limited

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Company number: 04689415
Status: Active
Registered address: Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, Hd1 2ew
Incorporated: 6 March 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 66190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mcallister, Daniel James
Director
Nationality: British · Residence: England · Appointed: 2011-12-01
- Daniel James MCALLISTER — Officer, appointed 2022-03-21
- Daniel James MCALLISTER — Officer, appointed 2017-09-04
- Daniel James MCALLISTER — Officer, appointed 2014-05-28
Russell, Edward Marcus George
Director
Nationality: British · Residence: England · Appointed: 2024-07-17
- Edward Marcus George RUSSELL — Officer, appointed 2025-02-14
- Edward Marcus George RUSSELL — Officer, appointed 2024-07-17
- Edward Marcus George RUSSELL — Officer, appointed 2021-10-07
Wood, Shaun David
Director
Nationality: British · Residence: England · Appointed: 2017-04-01
- Shaun David WOOD — Officer, appointed 2025-02-14
- Shaun David WOOD — Officer, appointed 2019-03-05
- Shaun David WOOD — Officer, appointed 2017-04-01
Sykes, Peter
Secretary
Nationality: British · Appointed: 2003-03-06 · Resigned: 2010-09-30
- Peter SYKES — Officer, appointed 2003-03-06, resigned 2010-09-30
- Peter SYKES — Officer, appointed 2003-03-06, resigned 2010-09-30
London Law Secretarial Limited
Corporate Nominee Secretary
Appointed: 2003-03-06 · Resigned: 2003-03-06
- LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2009-09-17, resigned 2009-09-17
- LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2009-09-10, resigned 2009-09-10
- LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2009-03-17

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-06-26 · Type: AA
mortgage-charge-whole-release-with-charge-number
Date: 2026-05-13 · Type: MR05
confirmation-statement-with-updates
Date: 2026-04-27 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-10-02 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-10-02 · Type: TM01
change-person-director-company-with-change-date
Date: 2025-07-04 · Type: CH01
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-30 · Type: AA
confirmation-statement-with-updates
Date: 2025-04-07 · Type: CS01

PSC / Beneficial Ownership

Simpson Wood (Holdings) Limited
ownership-of-shares-75-to-100-percent · Notified 2017-09-29
Simpson Wood Limited
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2017-09-29
Simpson Wood Limited
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2017-09-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.