THE SUMMIT GROUP LIMITED

Company summary

Company number: 02231277
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: 5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England
Accounts due: 31 December 2027
Confirmation statement due: 10 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England
Nature of business
Financial leasing
Activities of head offices
Previous company names
PLUSPRIOR PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT, Simon James Knevett ACTIVE	Secretary	31 Dec 1998				31 Dalebury Road, London, SW17 7HQ
BARRATT, Simon James Knevett ACTIVE	Director			England	June 1958	31 Dalebury Road, London, SW17 7HQ
HUNTER GORDON, Christopher Neil ACTIVE	Director			England	June 1958	Colne Park, Colne Engaine, Colchester, Essex, CO6 2QL
SACK, Barry Lawrence ACTIVE	Director			South Africa	October 1948	5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary		31 Dec 1998			7 Byam Street, London, SW6 2RB
BAKER, Jonathan Peter RESIGNED	Director		09 Feb 1994	United Kingdom	March 1948	2 Kinsella Gardens, London, SW19 4UB
JOHNSTONE, Raymond, Sir RESIGNED	Director		15 Jan 1999		October 1929	Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
LEESMITH, Alan Eustace RESIGNED	Director	19 Jun 1992	01 Jun 1995	England	February 1945	Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
NEWMAN, Derek Anthony RESIGNED	Director		19 Oct 1993		April 1944	Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
RALPH, Philip Pyman RESIGNED	Director		15 Jan 1999		August 1931	Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS
SILMAN, Laurence Malcolm RESIGNED	Director		31 Mar 1993	United Kingdom	April 1935	The Penthouse Lors View Ii, 44-54 St Johns Wood Road, London, NW8 7HG
STODDART, Michael Craig RESIGNED	Director		15 Jan 1999	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
TOMPKINS, John Anthony RESIGNED	Director		01 Mar 1993		November 1948	St Mildreds 35 Flower Lane, Mill Hill, London, NW7 2JG
WEINSTOCK, Simon Andrew, The Hon RESIGNED	Director		26 May 1992		February 1952	19 Pelham Place, London, SW7 2NQ

BARRATT, Simon James Knevett ACTIVE
Role: Secretary
Appointed on: 31 Dec 1998
Address: 31 Dalebury Road, London, SW17 7HQ

BARRATT, Simon James Knevett ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1958
Address: 31 Dalebury Road, London, SW17 7HQ

HUNTER GORDON, Christopher Neil ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1958
Address: Colne Park, Colne Engaine, Colchester, Essex, CO6 2QL

SACK, Barry Lawrence ACTIVE
Role: Director
Appointed on:
Country of Residence: South Africa
Date of birth: October 1948
Address: 5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 7 Byam Street, London, SW6 2RB

BAKER, Jonathan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 2 Kinsella Gardens, London, SW19 4UB

JOHNSTONE, Raymond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: October 1929
Address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB

LEESMITH, Alan Eustace RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 01 Jun 1995
Country of Residence: England
Date of birth: February 1945
Address: Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

NEWMAN, Derek Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: April 1944
Address: Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE

RALPH, Philip Pyman RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: August 1931
Address: Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

SILMAN, Laurence Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: April 1935
Address: The Penthouse Lors View Ii, 44-54 St Johns Wood Road, London, NW8 7HG

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

TOMPKINS, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: November 1948
Address: St Mildreds 35 Flower Lane, Mill Hill, London, NW7 2JG

WEINSTOCK, Simon Andrew, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: February 1952
Address: 19 Pelham Place, London, SW7 2NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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