SINGERS CORPORATE ASSET FINANCE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SINGERS CORPORATE ASSET FINANCE LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
SINGERS CORPORATE ASSET FINANCE LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863223. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SINGERS CORPORATE ASSET FINANCE LIMITED - BRENTWOOD

This company is listed in the following categories:
64910 - Financial leasing
64929 - Other credit granting n.e.c.

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

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES RUSHBROOK Secretary 2015-06-09 CURRENT
MR DYLAN MINTO Aug 1980 British Director 2018-09-30 CURRENT
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2012-03-22 UNTIL 2014-07-18 RESIGNED
MS CATRIONA MACINNES SMITH Oct 1963 Secretary 2009-07-01 UNTIL 2015-06-09 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2015-07-02 UNTIL 2018-09-30 RESIGNED
MR TREVOR SEAN TAYLOR Nov 1962 British Director 2009-07-01 UNTIL 2014-07-18 RESIGNED
MR PAUL FREDERICK TAGG May 1959 British Director 2009-07-01 UNTIL 2014-07-18 RESIGNED
MR RICHARD ANTHONY PYMAN Apr 1968 British Director 2009-03-30 UNTIL 2015-10-02 RESIGNED
MR MALCOLM THOMAS PORTER Oct 1964 British Director 2009-07-01 UNTIL 2014-07-18 RESIGNED
CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN Sep 1963 British Director 2016-09-07 UNTIL 2018-07-27 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 2012-03-22 UNTIL 2013-07-06 RESIGNED
MR OWEN PEARSON WOODLEY Jul 1967 British Director 2012-03-22 UNTIL 2012-05-04 RESIGNED
MR SIMON JAMES FINDLAY Oct 1974 British Director 2009-07-01 UNTIL 2014-06-18 RESIGNED
MR NICHOLAS MARK FIELDEN Oct 1965 British Director 2012-03-22 UNTIL 2013-10-31 RESIGNED
MRS ANN ELIZABETH DOWNIE Jan 1955 British Director 2009-07-01 UNTIL 2014-07-18 RESIGNED
MR IAN COWIE Jul 1960 British Director 2018-07-27 UNTIL 2021-06-07 RESIGNED
MR GEORGE DAVID CLARK Apr 1958 British Director 2009-07-01 UNTIL 2014-07-18 RESIGNED
MR JAMES GERRARD CANNON Oct 1954 British Director 2009-03-30 UNTIL 2016-09-07 RESIGNED
MR JONATHAN JAMES ALEXANDER BAKER Mar 1977 British Director 2009-07-01 UNTIL 2014-07-18 RESIGNED
ROBIN JAMES ASHTON Jan 1958 British Director 2012-03-22 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shawbrook Bank Limited 2016-04-06 Brentwood   Essex 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
SHAWBROOK BANK LIMITED BRENTWOOD Active GROUP 64191 - Banks
SECURE TRUST BANK PUBLIC LIMITED COMPANY SOLIHULL UNITED KINGDOM Active GROUP 64191 - Banks
PEOPLES TRUST AND SAVINGS PLC LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SINGERS HEALTHCARE FINANCE LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
SECURE HOMES SERVICES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUMBLEBEE LOANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
SINGER & FRIEDLANDER FINANCE LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
HERMES GROUP LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
COACHLEASE LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
RESOURCE PARTNERS SPV LIMITED BRENTWOOD Active DORMANT 64999 - Financial intermediation not elsewhere classified
CENTRIC GROUP HOLDINGS LTD. BRENTWOOD Dissolved... DORMANT 64205 - Activities of financial services holding companies
CENTRIC GROUP FINANCE LTD. BRENTWOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CENTRIC SPV 1 LTD. BRENTWOOD Active DORMANT 64929 - Other credit granting n.e.c.
LINK LOANS LIMITED BRENTWOOD Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TAXI FINANCE LIMITED WOKINGHAM ENGLAND Active DORMANT 64910 - Financial leasing
SINGERS ASSET FINANCE HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64910 - Financial leasing
SHAWBROOK GROUP PLC BRENTWOOD ENGLAND Active GROUP 70100 - Activities of head offices
SHAWBROOK BUILDINGS AND PROTECTION LIMITED BRENTWOOD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED GLASGOW Active DORMANT 64910 - Financial leasing

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