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 -

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LDF OPERATIONS LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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LDF FINANCE NO. 1 LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
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MACQUARIE ROPEMAKER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LDF FINANCE NO. 2 LIMITED CHESTER ENGLAND Active FULL 64910 - Financial leasing
BROOKRIDGE PARTNERS LIMITED REIGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BROOKRIDGE PARTNERS LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
GRESHAM LEASING MARCH (3) LIMITED LONDON Active DORMANT 64910 - Financial leasing
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
WATLING LEASING MARCH (1) Active DORMANT 82990 - Other business support service activities n.e.c.
SAMSUNG ASSET MANAGEMENT (LONDON) LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SAMSUNG SECURITIES (EUROPE) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
GRESHAM LEASING MARCH (2) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERZ REAL NORTH LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
GRIMEN HOLDING LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts