Company Information for

SOCIAL FINANCE LIMITED

87 VAUXHALL WALK, LONDON, SE11 5HJ,

Company Registration Number

06402143

Private Limited Company

Active

About Social Finance Ltd

SOCIAL FINANCE LIMITED was founded on 2007-10-17 and has its registered office in London. The organisation's status is listed as "Active". Social Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOCIAL FINANCE LIMITED
Legal Registered Office
87 VAUXHALL WALK
LONDON
SE11 5HJ
Other companies in W1W

Filing Information

Company Number06402143
Date formed2007-10-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return11/11/2015
Filing return next due09/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 01:51:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derrick Anderson Director NON EXECUTIVE DIRECTOR 2013-11-01 UNITED KINGDOM
David Wayland Blood Director SENIOR PARTNER, GENERATION INVESTMENT MANAGEMENT 2016-01-19 ENGLAND
Anthony Gorman Clinch Director RETIRED 2017-01-23 ENGLAND
Toby Hal Michael Eccles Director SOCIAL VENTURE CAPITALIST 2007-10-17 ENGLAND
Helen Edwards Director NON EXECUTIVE PORTFOLIO 2017-09-20 ENGLAND
Alison Margaret Evans Director ADVISOR 2014-08-05 ENGLAND
Robert Gillespie Director NON EXECUTIVE DIRECTOR 2013-11-01 ENGLAND
Victoria Jane Hornby Director EXECUTIVE 2008-02-21 UNITED KINGDOM
David Alexander Mccall Hutchison Director DIRECTOR 2009-05-12 UNITED KINGDOM
David Neil Robinson Director COMMUNITY WORKER 2008-02-21 ENGLAND
Peter Spencer William Wheeler Director BANKER 2008-02-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Penny Jane Lawrence Director 2017-11-29 2018-02-21
Brian Bailey Director 2012-04-01 2017-11-29
Fiona Margaret Miller Smith Director 2015-01-20 2016-04-29
Fiona Miller Smith Company Secretary 2013-01-16 2016-04-26
CiarÁn Gearoid Devane Director 2013-11-01 2016-03-23
Bernard Philip Horn Director 2007-10-17 2016-03-23
Andrew Eric Law Director 2012-04-01 2015-12-02
Penelope Ann Newman Director 2008-02-21 2015-09-16
Geraldine Peacock Director 2008-02-21 2014-05-13
David Wayland Blood Director 2008-03-06 2014-01-15
Oluwole Olatunde Kolade Director 2008-02-21 2013-05-15
Corrinne Norma Callaway Company Secretary 2009-08-01 2012-12-18
James Murray Strachan Director 2008-02-21 2012-05-01
Philippa Stroud Director 2009-11-01 2011-09-05
Ronald Mourad Cohen Director 2007-10-17 2011-07-27
Bwb Secretarial Limited Company Secretary 2007-10-17 2009-08-01
Matthew William Pike Director 2008-02-21 2009-06-24
Stephen Thomas Lloyd Director 2008-02-21 2008-11-11
Bwb Secretarial Limited Director 2007-10-17 2007-10-26

Related Directorships for David Wayland Blood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wayland Blood SHINE: SUPPORT AND HELP IN EDUCATION TRADING LIMITEDDirector 2017-09-30 CURRENT 2014-07-10 Active - Proposal to Strike off
David Wayland Blood OTE PRODUCTIONS LIMITEDDirector 2015-12-11 CURRENT 2015-06-26 Active
David Wayland Blood OTEP LIMITEDDirector 2015-12-09 CURRENT 2015-08-03 Active
David Wayland Blood DIALIGHT PLCDirector 2015-07-01 CURRENT 1990-03-28 Active
David Wayland Blood GENERATION INVESTMENT MANAGEMENT SERVICES LIMITEDDirector 2009-12-29 CURRENT 2009-11-09 Active - Proposal to Strike off
David Wayland Blood FESTIVEBRIGHT LIMITEDDirector 2004-05-06 CURRENT 2004-03-18 Dissolved 2014-01-07

Related Directorships for Anthony Gorman Clinch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Gorman Clinch SPORTCRUISER 290 LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active
Anthony Gorman Clinch POWER2 LTDDirector 2010-11-26 CURRENT 2000-05-24 Active
Anthony Gorman Clinch SECOND SPRING LIMITEDDirector 2009-10-14 CURRENT 2009-10-14 Dissolved 2018-02-13

Related Directorships for Toby Hal Michael Eccles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Hal Michael Eccles SOCIAL IMPACT PARTNERSHIP FOUNDER PARTNER LIMITEDDirector 2010-03-09 CURRENT 2010-01-22 Active - Proposal to Strike off

Related Directorships for Helen Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Edwards PEABODY COMMUNITY FOUNDATIONDirector 2016-09-01 CURRENT 1976-07-08 Active
Helen Edwards RICHMOND FELLOWSHIP(THE)Director 2016-04-01 CURRENT 1960-06-20 Active
Helen Edwards LLOYDS BANK FOUNDATION FOR ENGLAND & WALESDirector 2012-12-01 CURRENT 1985-12-13 Active

Related Directorships for Alison Margaret Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Margaret Evans BARING FOUNDATION (THE)Director 2017-12-11 CURRENT 1969-03-25 Active

Related Directorships for Victoria Jane Hornby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Jane Hornby DUNSTONE EDUCATION TRUSTDirector 2009-07-13 CURRENT 2009-07-13 Active

Related Directorships for David Alexander Mccall Hutchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander Mccall Hutchison 3I GROUP PLCDirector 2013-10-11 CURRENT 1973-11-01 Active
David Alexander Mccall Hutchison SOCIAL FINANCE VCB LIMITEDDirector 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
David Alexander Mccall Hutchison SOCIAL IMPACT PARTNERSHIP GENERAL PARTNER LIMITEDDirector 2010-03-09 CURRENT 2009-11-23 Active - Proposal to Strike off

Related Directorships for David Neil Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Neil Robinson CHANGING LONDON LIMITEDDirector 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-03-15
David Neil Robinson SHIFT FOUNDATIONDirector 2008-02-28 CURRENT 2008-02-28 Active
David Neil Robinson HISTORYPIN COMMUNITY INTEREST COMPANYDirector 2004-10-04 CURRENT 2004-09-27 Active - Proposal to Strike off
David Neil Robinson STRATFORD DEVELOPMENT PARTNERSHIP FOR REGENERATIONDirector 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off

Related Directorships for Peter Spencer William Wheeler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Spencer William Wheeler THE B TEAM HEADQUARTERS UK LIMITEDDirector 2017-05-11 CURRENT 2017-05-11 Active
Peter Spencer William Wheeler TNC UK FOUNDATION LIMITEDDirector 2014-03-27 CURRENT 2014-03-26 Active
Peter Spencer William Wheeler IP VALUE MANAGEMENT, INC.Director 2003-12-31 CURRENT 2003-11-01 Converted / Closed
Peter Spencer William Wheeler NEW PHILANTHROPY CAPITALDirector 2001-07-02 CURRENT 2001-07-02 Active