JAGUAR CARS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAGUAR CARS FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAGUAR CARS FINANCE LIMITED was incorporated 40 years ago on 15/06/1983 and has the registered number: 01731924. The accounts status is FULL and accounts are next due on 30/09/2024.
JAGUAR CARS FINANCE LIMITED was incorporated 40 years ago on 15/06/1983 and has the registered number: 01731924. The accounts status is FULL and accounts are next due on 30/09/2024.
JAGUAR CARS FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-03-07 | CURRENT | ||
MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2016-07-01 | CURRENT |
CHRISTOPHER KENNETH KENT | Dec 1966 | British | Director | 2023-12-01 | CURRENT |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2023-11-09 | CURRENT |
MR PETER EDMUND LORD | Sep 1958 | British | Director | 2015-02-27 | CURRENT |
RICHARD CHARLES OSBORNE SHORE | Jul 1964 | British | Director | 2005-12-20 UNTIL 2023-12-01 | RESIGNED |
MR CHRISTOPHER PAUL STAMPER | Aug 1955 | British | Director | 1999-01-01 UNTIL 1999-11-05 | RESIGNED |
PROFESSOR ROGER GEORGE PUTNAM | Aug 1945 | British | Director | RESIGNED | |
DAVID BRIAN WILCOX | Jun 1946 | British | Director | 1999-01-01 UNTIL 2000-10-31 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 1999-11-25 UNTIL 2003-05-31 | RESIGNED |
MR BRIAN PATRICK MORRISH | Mar 1936 | British | Director | RESIGNED | |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2023-11-09 UNTIL 2023-12-01 | RESIGNED |
MR ADRIAN MARDELL | Jul 1961 | British | Director | 2019-06-01 UNTIL 2023-10-31 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-06-12 UNTIL 2010-02-01 | RESIGNED |
MR HOWARD MICHAEL LAGO | Jan 1948 | British | Director | 1996-10-28 UNTIL 1998-12-31 | RESIGNED |
FRANK LAZZARO | Dec 1960 | Australian | Director | 2005-12-20 UNTIL 2008-03-07 | RESIGNED |
STEPHEN JOHN PERRIN | Mar 1947 | British | Director | 1993-07-14 UNTIL 1996-10-21 | RESIGNED |
MR JOHN CHARLTON BARNES | Secretary | 1992-12-14 UNTIL 1995-12-13 | RESIGNED | ||
HEIDI ELIZABETH BROMLEY | British | Secretary | 1998-02-18 UNTIL 2001-06-14 | RESIGNED | |
MARGARET JANET EVANS | British | Secretary | 1997-11-07 UNTIL 1998-02-18 | RESIGNED | |
LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-08 UNTIL 2013-03-07 | RESIGNED | |
MARGARET JANET EVANS | British | Secretary | RESIGNED | ||
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 1995-12-13 UNTIL 1997-04-04 | RESIGNED |
STUART PRESTON | Secretary | 1997-04-04 UNTIL 1997-11-07 | RESIGNED | ||
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2002-12-21 UNTIL 2005-12-05 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2001-06-15 UNTIL 2002-12-20 | RESIGNED |
GILLIAN WRAITH CARTER | Secretary | 2005-12-05 UNTIL 2008-08-08 | RESIGNED | ||
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-02-01 UNTIL 2013-05-31 | RESIGNED |
MR KEITH FRANCIS | Feb 1948 | British | Director | RESIGNED | |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | RESIGNED | |
MR ROBERT JAMES COLLIER | Apr 1947 | British | Director | RESIGNED | |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2003-11-28 UNTIL 2015-02-27 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2007-06-01 | RESIGNED |
STEPHEN CHESTER | Nov 1959 | British | Director | 1999-08-02 UNTIL 2003-07-31 | RESIGNED |
MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2010-02-08 UNTIL 2019-06-01 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | 1994-07-06 UNTIL 1996-06-30 | RESIGNED |
MICHAEL BRIAN | Oct 1942 | British | Director | 1994-07-06 UNTIL 1996-10-28 | RESIGNED |
BIBIANA BOERIO | Mar 1954 | United States | Director | 1995-08-18 UNTIL 1996-10-21 | RESIGNED |
BIBIANA BOERIO | Mar 1954 | United States | Director | 1996-10-21 UNTIL 2000-11-09 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2008-03-07 UNTIL 2010-02-08 | RESIGNED |
JOHN BURKE | Nov 1952 | British | Director | 1995-06-22 UNTIL 1999-06-30 | RESIGNED |
MR MALCOLM ERNEST HOBSON | Apr 1949 | British | Director | RESIGNED | |
MR ANTHONY ROBERT JOHN DENING | Apr 1938 | British | Director | RESIGNED | |
CHARLES LEONARD HUNT | Oct 1955 | British | Director | RESIGNED | |
LYLE ALEXANDER WATTERS | May 1965 | British | Director | 2003-07-31 UNTIL 2005-12-20 | RESIGNED |
DEREK JOHN WAGHORN | Oct 1951 | British | Director | 2000-11-01 UNTIL 2003-11-28 | RESIGNED |
BARRIE ARTHUR THRUSSELL | May 1944 | British | Director | 1994-10-24 UNTIL 1996-03-29 | RESIGNED |
ADAM HOLDEN | Nov 1973 | British | Director | 2015-05-11 UNTIL 2016-07-01 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2013-05-31 UNTIL 2015-05-11 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2002-01-01 UNTIL 2005-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard North Central Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jaguar Land Rover Limited | 2016-04-06 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |