About

Registered Number: 10250295
Date of Incorporation: 24/06/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: 1 Angel Court, London, EC2R 7HJ,

 

Based in London, Uk Finance Ltd was founded on 24 June 2016, it's status at Companies House is "Active". Uk Finance Ltd has 50 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Susan Mary 16 September 2019 - 1
BARNETT, Mark David Ashley 26 September 2018 - 1
BODEN, Anne Elizabeth 07 May 2020 - 1
CELIC, Miles 01 July 2017 - 1
CROSSWELL, Charlotte Louise Benham 26 November 2018 - 1
DUERDEN, Charlotte Anne 23 April 2018 - 1
DUFFY, David Joseph 01 July 2017 - 1
ELSON, Joanna 01 July 2017 - 1
GARNER, Johnson Daniel 01 July 2017 - 1
HUGHES, Stephen James 07 May 2020 - 1
LEAS, Ruth 07 May 2020 - 1
MARTIN JIMENEZ, Beatriz 07 May 2020 - 1
MARU, Vimlesh 01 July 2017 - 1
MCDERMOTT, Tracey Elizabeth 01 July 2017 - 1
MUNDY, Jeni 22 May 2020 - 1
POSTINGS, David John 26 September 2018 - 1
TERRINGTON, Nigel Stewart 30 September 2020 - 1
VERSTRAETEN, Anne Marie Odile Albertine 13 February 2020 - 1
WIGLEY, Robert Charles Michael 01 March 2017 - 1
WOODMAN, Clare Eleanor 01 July 2017 - 1
ATTAR-ZADEH, Reza 24 June 2016 30 June 2017 1
BARDRICK, James David Kempster 18 August 2016 01 July 2019 1
CLEMENTS, Rebecca Jane 22 February 2017 30 June 2017 1
COOPER, Martin John 22 February 2017 30 June 2017 1
DOYLE, Noreen 24 June 2016 30 June 2017 1
GADHIA, Jayne-Anne 01 July 2017 26 September 2018 1
GALLAGHER, Paul Andrew 24 June 2016 01 July 2020 1
HILL, Peter Anthony 24 June 2016 05 December 2018 1
HOGG, Charlotte Mary 16 September 2019 07 May 2020 1
HOYT, Robert Franklin 24 June 2016 30 June 2017 1
JOHNSON, Melanie Jane 24 June 2016 30 June 2017 1
JONES, Stephen Edward 24 May 2017 16 June 2020 1
JORDAN, Henry 22 February 2017 30 June 2017 1
KALIFA, Rohinton Minoo 01 July 2017 30 June 2019 1
KING, Marion 24 June 2016 01 July 2017 1
LEMOS, Gerard Anthony 24 June 2016 01 July 2017 1
LYNAM, Paul Anthony 24 June 2016 01 July 2020 1
MASON, Toby Julian 24 June 2016 22 February 2017 1
MATHESON, Leslie Durno 05 December 2019 17 September 2020 1
MCDONAGH, Francesca Jane 24 June 2016 30 June 2017 1
NAPIER, Richard Stewart 24 June 2016 21 July 2016 1
O'DOHERTY, Ian 24 June 2016 01 July 2017 1
PARSONS, Mark 05 December 2018 17 April 2020 1
ROGERSON, Peter David 22 September 2016 30 June 2017 1
SISMEY-DURRANT, Mark Timothy John 24 June 2016 30 June 2019 1
SMITH, Simon Peter 01 July 2017 01 July 2020 1
STUART, John David 01 July 2017 01 July 2020 1
VASWANI, Ashok Valiram 01 July 2017 30 June 2019 1
YORSTON, Graeme Howes 18 August 2016 22 February 2017 1
YOUNG, Matthew James William 24 June 2016 24 May 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 05 October 2020
TM01 - Termination of appointment of director 28 September 2020
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
AP01 - Appointment of director 03 June 2020
AA - Annual Accounts 22 May 2020
TM01 - Termination of appointment of director 15 May 2020
AP01 - Appointment of director 14 May 2020
AP01 - Appointment of director 13 May 2020
AP01 - Appointment of director 13 May 2020
AP01 - Appointment of director 13 May 2020
TM01 - Termination of appointment of director 22 April 2020
AP01 - Appointment of director 19 February 2020
CH01 - Change of particulars for director 12 December 2019
AP01 - Appointment of director 12 December 2019
CH01 - Change of particulars for director 01 November 2019
CH01 - Change of particulars for director 01 November 2019
AP01 - Appointment of director 27 September 2019
AP01 - Appointment of director 27 September 2019
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
AA - Annual Accounts 10 May 2019
RESOLUTIONS - N/A 28 January 2019
CONNOT - N/A 28 January 2019
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 30 November 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 01 October 2018
AA01 - Change of accounting reference date 11 September 2018
CS01 - N/A 06 July 2018
AP01 - Appointment of director 04 May 2018
AA - Annual Accounts 28 March 2018
CH01 - Change of particulars for director 26 March 2018
AD01 - Change of registered office address 16 November 2017
MR01 - N/A 25 October 2017
AP01 - Appointment of director 23 October 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
AP01 - Appointment of director 12 July 2017
AP01 - Appointment of director 12 July 2017
AP01 - Appointment of director 12 July 2017
CH01 - Change of particulars for director 12 July 2017
AP01 - Appointment of director 12 July 2017
AP01 - Appointment of director 12 July 2017
AP01 - Appointment of director 11 July 2017
AP01 - Appointment of director 11 July 2017
AP01 - Appointment of director 11 July 2017
AP01 - Appointment of director 11 July 2017
TM01 - Termination of appointment of director 10 July 2017
AP01 - Appointment of director 10 July 2017
AP01 - Appointment of director 10 July 2017
AP01 - Appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 23 June 2017
RESOLUTIONS - N/A 01 June 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 25 May 2017
AP01 - Appointment of director 22 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 31 March 2017
AP01 - Appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 12 September 2016
AP01 - Appointment of director 09 September 2016
AD01 - Change of registered office address 22 August 2016
TM01 - Termination of appointment of director 26 July 2016
NEWINC - New incorporation documents 24 June 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.