THE FUNDING CORPORATION (BENTON) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
THE FUNDING CORPORATION (BENTON) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
THE FUNDING CORPORATION (BENTON) LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE FUNDING CORPORATION (BENTON) LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE FUNDING CORPORATION (BENTON) LIMITED - SOLIHULL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GATE
SOLIHULL
B90 4WA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BENTON FINANCE LIMITED (until 29/08/2007)
BENTON FINANCE LIMITED (until 29/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN GRAHAM CLARKE | Secretary | 2020-10-15 | CURRENT | ||
| MR SIMON BAYLEY | Nov 1972 | British | Director | 2021-07-05 | CURRENT |
| MR PATRICK HANLON | Apr 1961 | British | Director | 2020-08-03 | CURRENT |
| MR GARY ERNST HUTTON | Aug 1959 | British | Director | 2017-02-06 | CURRENT |
| MR FRANK SIMMONS | May 1942 | British | Director | RESIGNED | |
| DAVID JOHN TITMUSS | Feb 1963 | British | Director | 2005-09-01 UNTIL 2006-05-22 | RESIGNED |
| CAREL FRANCIS SARTORY | May 1944 | British | Director | 1999-06-17 UNTIL 2001-05-01 | RESIGNED |
| JAMES EDWARD ROWLEY | Dec 1958 | British | Director | 2005-09-01 UNTIL 2008-02-15 | RESIGNED |
| JAMES EDWARD ROWLEY | Dec 1958 | British | Director | 2008-02-15 UNTIL 2008-07-31 | RESIGNED |
| MR IAIN MILLER STEPHEN | Dec 1948 | British | Director | 1997-04-01 UNTIL 1998-05-14 | RESIGNED |
| MR ROBERT RANKIN | Sep 1918 | British | Director | RESIGNED | |
| MR NEIL JOSEPH OGDEN | Mar 1967 | British | Director | 2008-04-25 UNTIL 2017-01-16 | RESIGNED |
| MR ROBERT NICHOLSON | Jul 1945 | British | Director | RESIGNED | |
| MR MICHAEL ALASTAIR GEORGE NICHOLSON | Nov 1951 | British | Director | 2000-01-24 UNTIL 2001-05-01 | RESIGNED |
| MR JOHN DOUGLAS LUFF | Mar 1955 | British | Director | 2001-05-01 UNTIL 2005-03-30 | RESIGNED |
| MR ROBERT NICHOLSON | Jul 1945 | British | Secretary | RESIGNED | |
| PINHSENT MASONS SECRETARIAL LIMITED | Secretary | 2007-05-30 UNTIL 2008-07-31 | RESIGNED | ||
| MR WILLIAM RANKIN | Jul 1931 | British | Director | RESIGNED | |
| DAVID JOHN LIVESEY | Aug 1946 | British | Director | 1997-04-01 UNTIL 2000-03-01 | RESIGNED |
| TERENCE JOHN MCMANUS | Secretary | 1997-04-01 UNTIL 1999-10-29 | RESIGNED | ||
| WILLIAM GINN | Oct 1961 | British | Secretary | 1999-11-22 UNTIL 2000-04-28 | RESIGNED |
| SEAN MICHAEL DEVOY | Feb 1967 | British | Secretary | 2000-05-22 UNTIL 2001-05-01 | RESIGNED |
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 2001-05-01 UNTIL 2005-03-30 | RESIGNED |
| STEPHEN WILLIAM BUCKLEY | Mar 1968 | British | Secretary | 2005-03-30 UNTIL 2007-04-04 | RESIGNED |
| STEPHEN WILLIAM BUCKLEY | Mar 1968 | British | Director | 2005-03-30 UNTIL 2007-04-04 | RESIGNED |
| WILLIAM GINN | Oct 1961 | British | Director | 1999-10-04 UNTIL 2000-04-28 | RESIGNED |
| SHINJI YOKOMIZU | Nov 1954 | Japanese | Director | 1999-04-20 UNTIL 2001-05-01 | RESIGNED |
| MARTINEAU SECRETARIES LIMITED | Corporate Secretary | 2008-08-01 UNTIL 2020-10-15 | RESIGNED | ||
| MRS PATRICIA DUNCAN | Dec 1931 | British | Director | RESIGNED | |
| ADAM MICHAEL DUNCAN | Jan 1971 | British | Director | 2002-10-14 UNTIL 2005-03-30 | RESIGNED |
| SEAN MICHAEL DEVOY | Feb 1967 | British | Director | 2000-11-16 UNTIL 2005-03-30 | RESIGNED |
| JOHN GRAHAM COOK | Jan 1952 | British | Director | 2002-10-14 UNTIL 2003-07-18 | RESIGNED |
| MR DAVID JOHN CHALLINOR | Jul 1962 | British | Director | 2005-03-30 UNTIL 2021-04-14 | RESIGNED |
| JASPAL CALOTIER | Feb 1961 | British | Director | 1998-05-21 UNTIL 2001-05-01 | RESIGNED |
| SIMON JOHN KIRK | May 1959 | British | Director | 2001-05-15 UNTIL 2005-03-30 | RESIGNED |
| JOHN SYDNEY BROWN | May 1932 | British | Director | 2001-05-01 UNTIL 2005-03-30 | RESIGNED |
| MR GLENN BEATHAM | Jun 1961 | British | Director | 2001-05-01 UNTIL 2005-03-30 | RESIGNED |
| PAUL JOSEPH BARRON | Dec 1963 | British | Director | 2004-04-22 UNTIL 2005-03-30 | RESIGNED |
| MR EDWARD FRANCIS GUYVER | Feb 1945 | British | Director | 1999-03-25 UNTIL 2000-01-24 | RESIGNED |
| MR CLIVE ANTHONY HARRIS | Jul 1951 | English | Director | 1999-03-25 UNTIL 1999-06-10 | RESIGNED |
| MR SAMUEL GENEEN | Aug 1950 | British | Director | 2001-05-01 UNTIL 2005-03-30 | RESIGNED |
| MASAYUKI KUBOTA | Mar 1950 | Japanese | Director | 1997-04-01 UNTIL 1999-01-29 | RESIGNED |
| PAUL BRIAN WHITE | Nov 1948 | British | Director | 1999-10-04 UNTIL 2001-05-01 | RESIGNED |
| HIROSHI WAKABAYASHI | Mar 1942 | Japanese | Director | 1997-04-01 UNTIL 1999-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Funding Corporation Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |