BLACK HORSE FINANCE HOLDINGS LIMITED -


Company Profile Company Filings

Overview

BLACK HORSE FINANCE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BLACK HORSE FINANCE HOLDINGS LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853896. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACK HORSE FINANCE HOLDINGS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
GALAXY TRUSTEE LIMITED (until 26/10/2005)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL VIJAY Sep 1990 British Director 2021-03-12 CURRENT
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2022-11-14 CURRENT
TIMOTHY ROBIN SMITH May 1966 British Director 2016-08-30 CURRENT
MR PAUL GITTINS Secretary 2024-01-18 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1999-12-23 UNTIL 2000-10-26 RESIGNED
FILBUK (SECRETARIES) LIMITED Corporate Nominee Secretary 1999-10-06 UNTIL 1999-12-23 RESIGNED
FILBUK NOMINEES LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-12-23 RESIGNED
MS ALLISON JANE CURRIE Secretary 2012-03-12 UNTIL 2012-07-06 RESIGNED
CHRISTOPHER WILLS BEAZLEY Nov 1962 British Secretary 1999-12-23 UNTIL 2001-12-19 RESIGNED
MR PAUL GITTINS Secretary 2013-07-19 UNTIL 2016-08-30 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-08-30 UNTIL 2024-01-08 RESIGNED
MISS DEBORAH ANN SAUNDERS Other Secretary 2001-12-19 UNTIL 2010-01-06 RESIGNED
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2012-11-21 UNTIL 2015-08-10 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2000-10-26 UNTIL 2007-09-28 RESIGNED
MRS LAUREN PAMMA Oct 1978 British Director 2019-04-22 UNTIL 2020-11-26 RESIGNED
MR CLAUDE KWASI SARFO-AGYARE British Director 2012-11-21 UNTIL 2018-06-25 RESIGNED
MR CHRISTOPHER SUTTON Dec 1958 British Director 2011-09-01 UNTIL 2015-07-09 RESIGNED
MR ADRIAN PATRICK WHITE Feb 1967 British Director 2008-04-30 UNTIL 2012-06-22 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2000-04-27 UNTIL 2000-10-26 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-11-21 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2015-09-07 UNTIL 2016-08-30 RESIGNED
PIERS MINOPRIO Feb 1956 British Director 1999-12-23 UNTIL 2000-04-27 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Director 2000-10-26 UNTIL 2008-04-30 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2015-07-09 UNTIL 2022-10-28 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-10-26 UNTIL 2006-12-18 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2007-09-28 UNTIL 2011-06-21 RESIGNED
CHRISTOPHER WILLS BEAZLEY Nov 1962 British Director 1999-12-23 UNTIL 2000-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Asset Finance 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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