SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
05622709 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 29 Nov 2026 (last filed 15 Nov 2025).
Next accounts
30 Nov 2026
Next confirmation
29 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
APEX TRUST CORPORATE LIMITED
Corporate Secretary
MALCOLM, Peter David
Director
APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
APEX TRUST CORPORATE LIMITED
Corporate Director
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned 2014-01-17
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned 2008-11-27
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SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
05622709Active· Ltd· England Wales· 2005-11-15Incorporated 2005-11-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MALCOLM, Peter David· DirectorAppointed 2026-01-02
- MARTIN, Sean Peter· DirectorResigned 2026-01-02
- BENFORD, Colin Arthur· DirectorResigned 2024-01-31
- GLENDENNING, Paul· DirectorResigned 2014-07-11
APEX TRUST CORPORATE LIMITED
Corporate Secretary
- Appointed
- 2014-01-17
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MALCOLM, Peter David
Director
- Appointed
- 2026-01-02
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
- Appointed
- 2006-10-31
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APEX TRUST CORPORATE LIMITED
Corporate Director
- Appointed
- 2005-12-19
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CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-11-27
- Resigned
- 2014-01-17
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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary
- Appointed
- 2005-12-19
- Resigned
- 2008-11-27
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-11-15
- Resigned
- 2005-12-19
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BAKER, David Ross
Director
- Appointed
- 2008-12-22
- Resigned
- 2011-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BENFORD, Colin Arthur
Director
- Appointed
- 2014-07-11
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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BENFORD, Colin Arthur
Director
- Appointed
- 2011-07-13
- Resigned
- 2014-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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GLENDENNING, Paul
Director
- Appointed
- 2014-06-12
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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GOWER, Adrian Walton
Director
- Appointed
- 2005-12-19
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 06/1962
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2005-11-15
- Resigned
- 2005-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MARTIN, Sean Peter
Director
- Appointed
- 2024-01-31
- Resigned
- 2026-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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PUDGE, David John
Director
- Appointed
- 2005-11-15
- Resigned
- 2005-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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VICKERS, Jonathan Glyn
Director
- Appointed
- 2005-12-19
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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