LONDON TAXI FINANCE LIMITED -


Company Profile Company Filings

Overview

LONDON TAXI FINANCE LIMITED is a Private Limited Company from and has the status: Active.
LONDON TAXI FINANCE LIMITED was incorporated 36 years ago on 22/06/1987 and has the registered number: 02141786. The accounts status is FULL and accounts are next due on 31/03/2025.

LONDON TAXI FINANCE LIMITED -

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 / 6 31/12/2022 31/03/2025

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GITTINS Secretary 2024-01-19 CURRENT
MR PAUL LAWRENCE HYNE May 1979 British Director 2023-04-05 CURRENT
DR NAGLA THABET Jul 1974 British Director 2016-08-17 UNTIL 2018-12-10 RESIGNED
AIDAN WARD Nov 1963 Irish Director 2003-04-02 UNTIL 2006-02-21 RESIGNED
RODERIC HENRY TURNER Dec 1945 British Director RESIGNED
MR ADRIAN PATRICK WHITE Feb 1967 British Director 2008-04-30 UNTIL 2011-08-31 RESIGNED
MR TREVOR SEAN TAYLOR Nov 1962 British Director 1993-05-14 UNTIL 1996-10-21 RESIGNED
MR CHRISTOPHER SUTTON Dec 1958 British Director 2011-09-01 UNTIL 2015-02-13 RESIGNED
PHILIP JOHN STONES Sep 1946 British Director 2000-05-26 UNTIL 2006-02-21 RESIGNED
MR DAMIAN CHARLES STANSFIELD Jun 1966 British Director 2015-04-09 UNTIL 2015-09-16 RESIGNED
HUGH CHRISTOPHER RUDDLE Jul 1947 British Director RESIGNED
MR IAN PICKERING Oct 1955 British Director 1998-08-12 UNTIL 2003-04-02 RESIGNED
RONALD MACLACHLAN May 1948 Secretary RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Secretary 1999-03-10 UNTIL 2006-03-31 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-08-17 UNTIL 2024-01-08 RESIGNED
MR PAUL GITTINS Secretary 2010-09-01 UNTIL 2016-08-17 RESIGNED
MR ROBERT AUSTIN CONNOR Apr 1952 British Secretary 2006-03-31 UNTIL 2010-09-01 RESIGNED
MR CHRISTOPHER MICHAEL ADAMS Oct 1982 British Director 2015-04-09 UNTIL 2024-01-04 RESIGNED
MR JOHN WOOLLEY Nov 1956 British Director 2005-06-23 UNTIL 2006-02-21 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Director 2006-02-21 UNTIL 2008-04-30 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2007-09-28 UNTIL 2011-06-21 RESIGNED
MRS JANICE CADDEN Aug 1967 British Director 2018-12-10 UNTIL 2024-02-27 RESIGNED
ELIZABETH DICKSON CHADWICK Aug 1949 British Director 1997-12-04 UNTIL 2002-09-19 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2006-02-21 UNTIL 2006-12-18 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2003-04-02 UNTIL 2006-02-21 RESIGNED
GRAHAM RICHARD WILLIAM GILLESPIE Dec 1953 British Director 1994-04-29 UNTIL 1998-07-31 RESIGNED
MR JUAN GOMEZ-REINO Nov 1972 Spanish Director 2015-02-13 UNTIL 2016-08-17 RESIGNED
MR ANDREW DOUGLAS KAYE May 1945 British Director 1993-05-14 UNTIL 2000-03-24 RESIGNED
JOHN IAN BARKER Mar 1949 British Director RESIGNED
MICHAEL IGNATIUS JOHN MCREDMOND Jul 1958 Irish Director 1997-12-04 UNTIL 2006-02-21 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-11-21 RESIGNED
RONALD MACLACHLAN May 1948 Director RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2000-04-19 UNTIL 2007-09-28 RESIGNED
MR MICHAEL DAVID WHYTOCK Jan 1966 British Director 2012-11-21 UNTIL 2023-03-29 RESIGNED
BRIGID THERESA WHORISKEY Jul 1962 Irish Director 1995-10-21 UNTIL 2000-04-19 RESIGNED
JOHN RICHARD WHITTINGTON Jan 1945 British Director 2000-04-19 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Horse Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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