DF CAPITAL BANK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DF CAPITAL BANK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DF CAPITAL BANK LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10198535. The accounts status is FULL and accounts are next due on 30/09/2024.

DF CAPITAL BANK LIMITED - MANCHESTER

This company is listed in the following categories:
64191 - Banks
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

ST JAMES' BUILDING
MANCHESTER
M1 6EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DISTRIBUTION FINANCE CAPITAL LTD (until 07/10/2020)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL MARK D'AMMASSA Oct 1973 British Director 2020-03-09 CURRENT
MR GAVIN PETER MORRIS Mar 1969 British Director 2018-05-29 CURRENT
MS SHERYL ARLENE LAWRENCE Oct 1964 British Director 2022-05-16 CURRENT
MR THOMAS JUDD GRATHWOHL Oct 1955 American Director 2019-01-28 CURRENT
KAREN D'SOUZA Secretary 2023-02-16 CURRENT
MR MARK STJOHN STEPHENS Feb 1960 British Director 2017-07-03 CURRENT
MRS NICOLE COLL Jan 1976 British Director 2022-05-16 CURRENT
MR HAAKON STENRØD May 1980 Norwegian Director 2020-06-09 CURRENT
MR NIALL PATRICK MASON Secretary 2016-10-30 UNTIL 2017-08-30 RESIGNED
MR JAMES ANDREW GEREARD VAN DEN BERGH Feb 1978 Irish Director 2019-04-11 UNTIL 2020-05-13 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 2017-07-03 UNTIL 2021-05-19 RESIGNED
MR DAVID JAMES BATEMAN Feb 1974 British Director 2016-10-03 UNTIL 2019-04-09 RESIGNED
MISS SARAH LOUISE CLARK Secretary 2019-10-08 UNTIL 2020-12-31 RESIGNED
MISS CHLOE WILLIAMS Secretary 2020-12-31 UNTIL 2021-03-01 RESIGNED
MR TIMOTHY IAN MAW Secretary 2021-03-01 UNTIL 2022-11-29 RESIGNED
MR SIMON HENRY KENNER Jul 1962 British Director 2016-10-03 UNTIL 2020-05-13 RESIGNED
MISS AMELIA CATHERINE ELSON Secretary 2017-08-31 UNTIL 2019-10-08 RESIGNED
MR GAVIN MORRIS Secretary 2022-11-29 UNTIL 2023-02-16 RESIGNED
MR STEPHEN GREENE Jul 1976 British Director 2020-06-10 UNTIL 2021-12-17 RESIGNED
MR CHRISTOPHER NEVILLE DAILEY Oct 1975 British Director 2016-05-25 UNTIL 2019-11-03 RESIGNED
MR ANDREW STAFFERTON Sep 1978 British Director 2016-07-01 UNTIL 2017-09-06 RESIGNED
MR NEERAV PRAVIN SONEJI Nov 1971 British Director 2017-09-06 UNTIL 2018-05-29 RESIGNED
MR NIALL PATRICK MASON Jul 1978 British Director 2016-07-01 UNTIL 2017-08-30 RESIGNED
MS CAROLE MACHELL Feb 1962 British Director 2018-05-29 UNTIL 2022-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distribution Finance Capital Holdings Plc 2019-05-08 Manchester   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
THE ENA MAKIN EDUCATIONAL TRUST SEVENOAKS Active SMALL 85200 - Primary education
CREDIT SUISSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
ATRIUM UNDERWRITERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LDF OPERATIONS LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CAF FINANCIAL SOLUTIONS LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
ATRIUM UNDERWRITING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LDF FINANCE NO. 1 LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
ALOPUC LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LDF GROUP HOLDCO LIMITED CHESTER ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LDF GROUP FINANCE LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LDF FINANCE NO. 3 LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
LDF FINANCE NO. 2 LIMITED CHESTER ENGLAND Active FULL 64910 - Financial leasing
WHITE OAK UK NO.4 LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
OPTIONS CORPORATE PENSIONS UK LIMITED MILTON KEYNES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
JN BANK UK LTD LONDON ENGLAND Active FULL 64191 - Banks
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
STM GROUP (IOM) LIMITED RAMSEY ISLE OF MAN Active FULL None Supplied
LDF OPS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
DISTRIBUTION_FINANCE_CAPI - Accounts 2017-11-15 31-12-2016 £2,811,164 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
KEY TRAVEL (EUROPE) LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
TTHC LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEY TRAVEL HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 79110 - Travel agency activities
SASA MIDCO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
SASA TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 79110 - Travel agency activities
SASA BIDCO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
DF CAPITAL FINANCIAL SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified