COLONIAL FINANCE (UK) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

COLONIAL FINANCE (UK) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
COLONIAL FINANCE (UK) LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: 02064697. The accounts status is FULL and accounts are next due on 30/06/2024.

COLONIAL FINANCE (UK) LIMITED - SOLIHULL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES WOODMAN May 1965 British Director 2014-04-25 CURRENT
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2015-09-23 CURRENT
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2000-10-16 UNTIL 2021-02-03 RESIGNED
CHRISTOPHER WILLIAM WRIGHT May 1947 Australian Director RESIGNED
JACQUELINE ANN BAMFORD British Director 1999-11-17 UNTIL 2000-06-08 RESIGNED
CHRISTOPHER DAVIS COYLE Apr 1944 British Director 1998-02-25 UNTIL 1999-08-31 RESIGNED
MICHAEL CAMPBELL DEVAS Jun 1924 British Director RESIGNED
JAMES STEWART AYLING Jul 1958 Secretary 2000-06-08 UNTIL 2000-10-16 RESIGNED
JACQUELINE ANN BAMFORD British Secretary RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2000-10-16 UNTIL 2014-06-30 RESIGNED
MISS PANDORA SHARP Secretary 2014-06-30 UNTIL 2020-06-01 RESIGNED
RODERICK JAMES LEWIS Jan 1958 British Director 1996-09-17 UNTIL 1999-10-29 RESIGNED
MATTHEW JAMES WALSH Mar 1965 Australian Director 1999-08-31 UNTIL 2000-06-08 RESIGNED
ALAN SPRIGGS Jan 1938 British Director RESIGNED
GEORGE WILLIAM SHUKER Jan 1947 British Director 1994-03-24 UNTIL 1996-04-23 RESIGNED
CHRISTOPHER ALAN EDWARDS Feb 1955 British/Australian Director 1996-04-23 UNTIL 1998-02-25 RESIGNED
MR WILLIAM JOHN NEWMAN Feb 1950 British Director 1996-04-23 UNTIL 1996-10-31 RESIGNED
PETER ADRIAN MOORE Aug 1959 British Director 1994-03-24 UNTIL 1996-04-23 RESIGNED
ARTHUR JOHN MOLLOY May 1943 New Zealander Director 1999-11-17 UNTIL 2000-06-08 RESIGNED
MR ADEM MEHMET Mar 1959 British Director 2000-10-16 UNTIL 2010-05-14 RESIGNED
MR PAUL MACK Sep 1964 British Director 2000-06-08 UNTIL 2000-10-16 RESIGNED
MR MALCOLM VAUGHAN JONES May 1966 British Director 2000-06-08 UNTIL 2000-10-16 RESIGNED
GRAHAM LAYBOURN Oct 1966 British Director 2000-06-08 UNTIL 2000-10-16 RESIGNED
MR NICHOLAS KEEN Jan 1958 British Director 2000-10-16 UNTIL 2014-05-13 RESIGNED
GRAEME ALEXANDER GRANT Jun 1944 Australian Director 1993-09-14 UNTIL 1996-06-28 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 2000-10-16 UNTIL 2014-06-30 RESIGNED
ALAN GUY EVANS Apr 1950 British Director 1996-04-23 UNTIL 2000-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Banking Group Plc 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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