COMMERZBANK FINANCE LIMITED -
Company Profile | Company Filings |
Overview
COMMERZBANK FINANCE LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK FINANCE LIMITED was incorporated 68 years ago on 30/06/1955 and has the registered number: 00551334. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMERZBANK FINANCE LIMITED was incorporated 68 years ago on 30/06/1955 and has the registered number: 00551334. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMERZBANK FINANCE LIMITED -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
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
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LIMITED (until 28/11/2014)
DRESDNER KLEINWORT LIMITED (until 28/11/2014)
DRESDNER KLEINWORT WASSERSTEIN LIMITED (until 18/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2001-12-19 | CURRENT |
LAI YING CHAN | Aug 1973 | British | Director | 2023-07-24 | CURRENT |
DAVID FABRICE LE PAGE | Feb 1976 | British,French | Director | 2021-10-21 | CURRENT |
BEN PAPE | Aug 1981 | British | Director | 2022-07-01 | CURRENT |
IAN SMITH | Sep 1971 | British | Director | 2015-04-07 | CURRENT |
MICHAEL DAVID THORNBORROW | Feb 1975 | British | Director | 2021-10-21 | CURRENT |
PETER ASHLEY TWAITE | Feb 1969 | British | Director | 2019-02-28 | CURRENT |
JOHN PATRICK BENSON | May 1968 | British | Director | 2009-08-24 | CURRENT |
STUART ANDREW BELL | Sep 1957 | British | Director | 1996-11-04 UNTIL 1998-12-18 | RESIGNED |
ANDREW NORMAN BARRELL | Oct 1960 | Austrailian | Director | 1998-11-01 UNTIL 1998-12-18 | RESIGNED |
PETER KERR BARR | May 1949 | British | Director | 1998-04-01 UNTIL 1998-12-18 | RESIGNED |
MICHAEL MANFRED BEDNAR | Dec 1959 | German | Director | 1996-03-01 UNTIL 1997-05-14 | RESIGNED |
MICHAEL JOHN NEVILLE BARNETT | Apr 1936 | British | Director | RESIGNED | |
MR TIMOTHY GWYNNE BARKER | Apr 1940 | British | Director | RESIGNED | |
MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 1998-04-01 UNTIL 1998-12-18 | RESIGNED |
JOHN SCOTT BARKER | Jul 1950 | British | Director | 1996-04-01 UNTIL 1998-12-18 | RESIGNED |
MR DAVID MARTIN BARCLAY | Jan 1954 | British | Director | 1998-01-01 UNTIL 1998-12-18 | RESIGNED |
BRUCE BANTZ | Nov 1949 | American | Director | 1997-06-23 UNTIL 1998-06-30 | RESIGNED |
SIMON PETER BALL | May 1960 | British | Director | RESIGNED | |
LEONORA MARIAN FROST | Sep 1940 | British | Secretary | 1989-02-22 UNTIL 1996-05-21 | RESIGNED |
MICHELLE AMEY | Dec 1967 | British | Secretary | 2000-03-31 UNTIL 2003-08-29 | RESIGNED |
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN | Apr 1961 | British | Secretary | 1990-07-12 UNTIL 2000-03-24 | RESIGNED |
AUDREY MORRISON | British | Secretary | 2000-03-31 UNTIL 2001-05-11 | RESIGNED | |
PETER LEONARD LONGCROFT | Jun 1949 | Secretary | RESIGNED | ||
JOHN MALVERN BALL | Jul 1945 | British | Director | 1993-04-01 UNTIL 1998-12-18 | RESIGNED |
GLENN BARNES | Sep 1958 | American | Director | 1998-10-01 UNTIL 1998-12-18 | RESIGNED |
GRAHAM MAURICE BEAZLEY LONG | Feb 1960 | English | Director | 1996-04-01 UNTIL 1998-12-18 | RESIGNED |
ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-02-23 UNTIL 2010-05-27 | RESIGNED |
KATHLEEN ROSE ASCHAM | Secretary | 1996-09-30 UNTIL 1997-06-30 | RESIGNED | ||
NIGEL COURTENAY A'BRASSARD | Jun 1955 | British | Director | RESIGNED | |
RICHARD PHILIP MATTHEW ARMSTRONG | Jun 1962 | British | Director | 1999-08-27 UNTIL 2001-04-01 | RESIGNED |
MR BENJAMIN JAMES ALMOND | Oct 1966 | British | Director | 2006-09-20 UNTIL 2009-06-24 | RESIGNED |
MICHAEL ALLEN | Oct 1939 | British | Director | RESIGNED | |
GEORGE FRANCIS ONSLOW ALFORD | Oct 1948 | British | Director | RESIGNED | |
MR. PETER STUART ALDERSON | Feb 1959 | British | Director | 1995-04-01 UNTIL 1998-12-18 | RESIGNED |
MARK CHRISTOPHER AITKEN | Sep 1960 | British | Director | 1998-05-18 UNTIL 1998-12-18 | RESIGNED |
NEIL GORDON AIKEN | May 1962 | British | Director | 1995-12-22 UNTIL 1998-12-18 | RESIGNED |
MR WILLIAM PETER AYLING | May 1964 | British | Director | 1997-10-23 UNTIL 1998-12-18 | RESIGNED |
NEIL GORDON AIKEN | May 1962 | British | Director | 2009-08-11 UNTIL 2021-10-21 | RESIGNED |
CHARLES RALPH ABEL SMITH | Apr 1959 | British | Director | 1996-04-01 UNTIL 1998-04-17 | RESIGNED |
JAMES TILSON BARRY | Jan 1952 | British | Director | 1996-04-29 UNTIL 1998-12-18 | RESIGNED |
MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | RESIGNED | |
VOLKER BAAS | Jul 1955 | German | Director | 1998-05-01 UNTIL 1998-12-18 | RESIGNED |
MR MARTIN DAVID ANGLE | Apr 1950 | British | Director | RESIGNED | |
STEVEN JOHN BERGER | Jul 1957 | American | Director | 2003-06-20 UNTIL 2005-04-27 | RESIGNED |
HELEN JAYNE BENNETT | Oct 1964 | British | Director | 1998-04-01 UNTIL 1998-12-18 | RESIGNED |
BARRIE BENNETT | British | Director | RESIGNED | ||
DAVID JOSEPH BERISH | Mar 1954 | American | Director | RESIGNED | |
MICHAEL RAYMOND BALIMAN | Mar 1962 | British | Director | 1993-09-01 UNTIL 1998-06-19 | RESIGNED |
JOHN DAVID LOWIS BAIRD | Jul 1946 | British | Director | 1993-04-01 UNTIL 1998-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commerzbank Ag (London Branch) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |