The Smith + Pinching Group Limited NORWICH


The Smith + Pinching Group started in year 1980 as Private Limited Company with registration number 01471683. The The Smith + Pinching Group company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Norwich at 295 Aylsham Rd. Postal code: NR3 2RY. Since January 1, 1998 The Smith + Pinching Group Limited is no longer carrying the name Smith & Pinching.

The company has 4 directors, namely Jacqueline M., Matthew D. and Carl L. and others. Of them, David H. has been with the company the longest, being appointed on 27 May 1992 and Jacqueline M. and Matthew D. have been with the company for the least time - from 16 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Smith + Pinching Group Limited Address / Contact

Office Address 295 Aylsham Rd
Town Norwich
Post code NR3 2RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01471683
Date of Incorporation Tue, 8th Jan 1980
Industry Activities of financial services holding companies
End of financial Year 30th June
Company age 44 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Jacqueline M.

Position: Director

Appointed: 16 January 2024

Matthew D.

Position: Director

Appointed: 16 January 2024

Carl L.

Position: Director

Appointed: 22 November 2018

David H.

Position: Director

Appointed: 27 May 1992

Robert K.

Position: Director

Appointed: 01 April 1998

Resigned: 29 May 2009

Scott P.

Position: Secretary

Appointed: 30 January 1997

Resigned: 16 January 2024

Scott P.

Position: Director

Appointed: 02 May 1996

Resigned: 16 January 2024

Ian M.

Position: Secretary

Appointed: 08 November 1994

Resigned: 02 December 1997

Michael C.

Position: Director

Appointed: 01 August 1994

Resigned: 01 July 2009

Geoffrey H.

Position: Director

Appointed: 01 December 1991

Resigned: 30 September 1999

Ian M.

Position: Director

Appointed: 01 December 1991

Resigned: 01 January 1998

Barry P.

Position: Director

Appointed: 01 December 1991

Resigned: 02 May 1996

Robin G.

Position: Director

Appointed: 01 December 1991

Resigned: 01 January 1998

Sylvia P.

Position: Secretary

Appointed: 01 December 1991

Resigned: 08 November 1994

Gerald S.

Position: Director

Appointed: 01 December 1991

Resigned: 28 May 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Speot Limited from Norwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Carl L. This PSC owns 50,01-75% shares. Moving on, there is David H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Speot Limited

295 Aylsham Road, Norwich, NR3 2RY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14143255
Notified on 31 October 2022
Nature of control: 75,01-100% shares

Carl L.

Notified on 16 February 2021
Ceased on 31 October 2022
Nature of control: 50,01-75% shares

David H.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: 25-50% voting rights

Scott P.

Notified on 6 April 2016
Ceased on 3 August 2018
Nature of control: 25-50% voting rights

Company previous names

Smith & Pinching January 1, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2023
filed on: 21st, September 2023
Free Download (59 pages)

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