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 - LONDON

This company is listed in the following categories:
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)
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

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