ASSOCIATES CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASSOCIATES CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSOCIATES CAPITAL LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480565. The accounts status is FULL.
ASSOCIATES CAPITAL LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480565. The accounts status is FULL.
ASSOCIATES CAPITAL LIMITED - LONDON
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
CITIFINANCIAL EUROPE LIMITED (until 11/04/2003)
CITIFINANCIAL EUROPE LIMITED (until 11/04/2003)
ASSOCIATES LEASING LIMITED (until 14/11/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2016 | 29/12/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES CUMMING | Jul 1964 | British | Director | 2006-10-23 | CURRENT |
| JILL DENISE ROBSON | May 1965 | British | Director | 2008-05-12 | CURRENT |
| SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2006-10-23 | CURRENT |
| MR DAVID FULTON WEEKS | Oct 1957 | British | Director | 1997-12-23 UNTIL 2000-04-05 | RESIGNED |
| MR KEN PETER SCOTT | May 1950 | British | Director | 1997-12-23 UNTIL 1999-03-08 | RESIGNED |
| MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 1997-12-23 UNTIL 2000-04-05 | RESIGNED |
| JEFFREY GEORGE MEILER | Sep 1967 | American | Director | 2000-04-05 UNTIL 2002-08-30 | RESIGNED |
| MR ROY JACKSON MCLACHLAN | Apr 1950 | British | Director | 1998-07-01 UNTIL 2000-04-05 | RESIGNED |
| DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 1998-07-01 UNTIL 2005-10-31 | RESIGNED |
| MICHAEL JOHN HALL | May 1946 | British | Director | 2000-04-05 UNTIL 2007-05-04 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2006-10-23 UNTIL 2008-05-13 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-12-15 UNTIL 1997-12-23 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-12-15 UNTIL 1997-12-23 | RESIGNED | |
| HIREN ARVINDBHAI PATEL | British | Secretary | 1999-06-07 UNTIL 1999-09-15 | RESIGNED | |
| MRS SUSAN ELIZABETH CRICHTON | British | Secretary | 1997-12-23 UNTIL 1999-06-07 | RESIGNED | |
| STUART WILLIAM BELL | British | Secretary | 1999-09-15 UNTIL 2006-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citi Financial Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |