FIRST UNION FINANCE (UK) LIMITED - CARDIFF


Company Profile Company Filings

Overview

FIRST UNION FINANCE (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FIRST UNION FINANCE (UK) LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517902. The accounts status is MICRO ENTITY and accounts are next due on 25/05/2024.

FIRST UNION FINANCE (UK) LIMITED - CARDIFF

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 8 25/08/2022 25/05/2024

Registered Office

4385
03517902 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YISROEL MEIR PLANCEY Mar 1972 British Director 1999-07-26 CURRENT
MR YISROEL MEIR PLANCEY Mar 1972 British Secretary 2000-04-27 CURRENT
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-26 UNTIL 1998-05-05 RESIGNED
MARC RICHARD PARROTT Sep 1952 British Director 1998-05-01 UNTIL 1998-11-27 RESIGNED
ADAM BRAND Aug 1971 British Director 1999-07-26 UNTIL 2019-06-07 RESIGNED
ADAM BEST May 1968 British Director 1999-07-26 UNTIL 2000-04-27 RESIGNED
MR PAUL JAMES AUGER Dec 1963 British Director 1998-11-19 UNTIL 1999-07-26 RESIGNED
MRS MARY PARROTT Jun 1960 Secretary 1998-05-01 UNTIL 1999-07-26 RESIGNED
ADAM BEST May 1968 British Secretary 1999-07-26 UNTIL 2000-04-27 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1998-02-26 UNTIL 1998-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Jackson Brand 2017-03-01 - 2019-06-07 8/1971 Welwyn Garden City   Hertfordshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Yisroel Meir Plancey 2017-03-01 3/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGROUP LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IGROUP2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IGROUP3 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IGROUP UK LOANS LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
GE MONEY MORTGAGES LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MALVERN HOUSE ACQUISITION LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
GE MONEY SECURED LOANS LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL FIRST GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COMMERCIAL FIRST MORTGAGES LIMITED BIRMINGHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ILFORD FUNDING LIMITED CHELTENHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other sp
COLCHESTER FUNDING LIMITED DERBY Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COMMERCIAL FIRST SECURITIES LIMITED CHELTENHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROMFORD FUNDING LIMITED CHELTENHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other sp
CONISTON DAC LIMITED LONDON Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COMMERCIAL FIRST BUSINESS LIMITED BIRMINGHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED CHELTENHAM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
CONISTON RF LIMITED LONDON Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED CHELTENHAM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
STRATFORD FUNDING LIMITED CHELTENHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other sp

Free Reports Available

Report Date Filed Date of Report Assets
FIRST_UNION_FINANCE_(UK)_ - Accounts 2024-02-10 25-08-2023 £100 equity
FIRST_UNION_FINANCE_(UK)_ - Accounts 2023-05-03 25-08-2022 £100 equity
FIRST_UNION_FINANCE_(UK)_ - Accounts 2022-02-24 25-08-2021 £100 equity
FIRST_UNION_FINANCE_(UK)_ - Accounts 2021-05-11 25-08-2020 £100 equity
FIRST_UNION_FINANCE_(UK)_ - Accounts 2020-02-19 25-08-2019 £100 equity
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED 2019-04-20 25-08-2018 £100 equity
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED 2018-05-17 25-08-2017 £100 equity
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED 2017-05-03 25-08-2016 £100 equity
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED 2016-05-04 25-08-2015 £100 equity
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED 2015-04-16 25-08-2014 £100 equity

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