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Companies/04238969

S.r.s. Business & Professional Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119823186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
ST
Saurav TandanCurrent director
Appointed 2026-03-24
+10 others
TH
Tim Julian Dalton HallCurrent director
Appointed 2026-03-24
+10 others
Show 22 historical appointments
SJ
Simon JacksonResigned secretary
Resigned 2024-07-12 · 1 yr
SJ
Simon JacksonResigned director
Resigned 2021-12-22 · 4 yrs · Finance Director
PT
Philip TanseyResigned director
Resigned 2019-06-05 · 2 yrs · Finance Director
PW
Phillip WaleResigned director
Resigned 2019-06-05 · 6 yrs · Chief Executive
TS
Timothy SteelResigned director
Resigned 2018-09-27 · 1 yr · Director
DC
Dan CowlandResigned director
Resigned 2014-03-28 · 5 yrs · Finance Director
RK
Richard KillingbeckResigned director
Resigned 2014-02-28 · 4 yrs · Head Of Private Wealth Management
GH
Geoffrey HadgraftResigned director
Resigned 2013-10-31 · Head Of Human Resources
AK
Alan KershawResigned director
Resigned 2010-08-31 · 3 yrs · Operations Director
DB
Daniel BateResigned director
Resigned 2010-08-31 · 3 yrs · Solicitor
NG
Nigel GurneyResigned director
Resigned 2010-04-26 · Director
RF
Richard FordResigned director
Resigned 2010-04-26 · Director
DB
Daniel BateResigned secretary
Resigned 2010-01-11 · 4 yrs
SP
Simon Pritchard JonesResigned director
Resigned 2007-10-29 · 5 yrs · Ifa
MF
Michael FrameResigned directorResigned secretary
Resigned 2007-10-29 · 2 yrs · Chartered Accontant
RL
Richard LeeResigned director
Resigned 2007-10-29 · 2 yrs · Director
SS
Shaun SmithResigned director
Resigned 2001-07-05 · 8 yrs · Mortgage Advisor
TL
Trevor LenchResigned director
Resigned 2001-07-05 · 6 yrs · Financial Consultant
AE
Alastair EastResigned directorResigned secretary
Resigned 2001-07-05 · 8 yrs · Independant Financial Consulta
Resigned 2001-06-21

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active