AMICUS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMICUS FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMICUS FINANCE LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMICUS FINANCE LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMICUS FINANCE LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
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
3RD FLOOR
LONDON
W1S 4PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMICUS FINANCE LIMITED (until 16/02/2015)
AMICUS FINANCE LIMITED (until 16/02/2015)
CAPITAL BRIDGING FINANCE LIMITED (until 16/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ANDREW CLARK | Jan 1967 | British | Director | 2009-08-19 | CURRENT |
MR ANTHONY FRANCIS MURPHY | May 1979 | British | Director | 2017-10-03 UNTIL 2018-12-21 | RESIGNED |
MS ELISSA VON BROEMBSEN KLUEVER | Secretary | 2018-12-06 UNTIL 2021-09-14 | RESIGNED | ||
JAMES WEAVER | British | Secretary | 2015-02-16 UNTIL 2018-09-17 | RESIGNED | |
MRS SARAH LOUISE FUNNELL | Secretary | 2014-12-05 UNTIL 2015-02-12 | RESIGNED | ||
MR DAVID FISHER | Aug 1958 | British | Director | 2016-09-28 UNTIL 2017-10-03 | RESIGNED |
MRS ELISSA MEGHAN VON BROEMBSEN-KLUEVER | Mar 1982 | American,English | Director | 2017-10-03 UNTIL 2021-09-14 | RESIGNED |
MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2016-12-22 UNTIL 2017-10-03 | RESIGNED |
MR PAUL FRANCIS STEVENS | Mar 1956 | British | Director | 2016-07-20 UNTIL 2017-10-03 | RESIGNED |
MR ALEXANDER JOHN SHAPLAND | May 1960 | British | Director | 2016-09-28 UNTIL 2017-10-03 | RESIGNED |
MR GRAHAM RODFORD | Oct 1978 | British | Director | 2017-10-03 UNTIL 2018-12-24 | RESIGNED |
MR TIMOTHY JOHN COOLEY | Apr 1965 | British | Director | 2010-11-01 UNTIL 2011-12-05 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2014-06-09 UNTIL 2017-10-03 | RESIGNED |
MS ELIZABETH ANN DAVIES | Jan 1957 | British | Director | 2009-08-19 UNTIL 2009-08-19 | RESIGNED |
MR IESTYN DAVID EVANS | Apr 1975 | British | Director | 2016-07-20 UNTIL 2017-05-31 | RESIGNED |
MR KEITH ALDRIDGE | Feb 1960 | British | Director | 2009-08-19 UNTIL 2016-07-20 | RESIGNED |
MR KEITH ALDRIDGE | Feb 1960 | British | Director | 2009-08-19 UNTIL 2010-03-18 | RESIGNED |
MR KEITH ALDRIDGE | Feb 1960 | British | Director | 2016-07-29 UNTIL 2017-02-20 | RESIGNED |
MR JAMES ALEXANDER WEAVER | May 1982 | British | Director | 2016-07-20 UNTIL 2018-09-17 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2009-08-19 UNTIL 2009-08-19 | RESIGNED | ||
THE COMPANY SECRETARY SERVICES (LONDON) LTD | Corporate Secretary | 2010-01-15 UNTIL 2011-06-03 | RESIGNED | ||
NEIL JAMES & CO LIMITED | Corporate Secretary | 2011-06-03 UNTIL 2014-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Andrew Clark | 2021-08-27 | 1/1967 | London | Significant influence or control |
Mr James Gibbons | 2016-10-14 - 2018-05-04 | 8/1963 | London | Significant influence or control as trust |
Amicus Investment Holdings Limited | 2016-04-06 - 2021-08-27 | London | Ownership of shares 75 to 100 percent | |
Mr Steven Andrew Clark | 2016-04-06 - 2018-05-04 | 1/1967 | London | Significant influence or control as firm |