RAYMAN FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

RAYMAN FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAYMAN FINANCE LIMITED was incorporated 37 years ago on 12/05/1987 and has the registered number: 02130919. The accounts status is FULL and accounts are next due on 30/09/2024.

RAYMAN FINANCE LIMITED - LONDON

This company is listed in the following categories:
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

16 TINWORTH STREET
LONDON
SE11 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAIN GUSTAVE PAUL MILLET Jan 1968 French Director 2008-02-01 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Secretary 2009-03-06 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Director 2021-07-01 CURRENT
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2019-07-01 CURRENT
MR FREDRIK JONAS WIDLUND Mar 1968 Swedish Director 2014-11-06 CURRENT
MR RICHARD JAMES SUNLEY TICE Sep 1964 British Director 2010-08-31 UNTIL 2014-02-14 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Secretary 2001-10-05 UNTIL 2007-11-23 RESIGNED
TOM JULIAN LYNALL WILLS May 1965 British Director 2008-09-01 UNTIL 2010-08-31 RESIGNED
SARAH GHINN Aug 1963 British Secretary 2007-11-23 UNTIL 2009-03-06 RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Secretary 1993-12-31 UNTIL 2001-10-05 RESIGNED
TAYLOR WALTON SOLICITORS Secretary RESIGNED
HANS OTTO THOMAS LUNDQVIST Jun 1944 Swedish Director 1993-02-26 UNTIL 1995-12-22 RESIGNED
MR SIMON LABORDA WIGZELL Jun 1968 British Director 2014-02-14 UNTIL 2021-06-30 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2010-01-22 UNTIL 2019-06-30 RESIGNED
DAN MIKAEL BAVERSTAM Apr 1955 Swedish Director 2001-10-05 UNTIL 2007-11-23 RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Director RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Director 2001-10-05 UNTIL 2006-01-01 RESIGNED
PER HENRIK SJOBERG Jan 1962 Swedish Director 2006-01-01 UNTIL 2008-05-02 RESIGNED
BENGT FILIP MORTSTEDT Apr 1948 Swedish Director RESIGNED
KEVIN EDWARD CHAPMAN Nov 1962 British Director 2007-11-23 UNTIL 2008-02-01 RESIGNED
MR ERIK HENRY KLOTZ Nov 1944 Swedish Director 2008-05-02 UNTIL 2019-08-14 RESIGNED
MR GLYN VINCENT HIRSCH Jun 1961 British Director 1995-06-28 UNTIL 2001-10-05 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Director 2006-01-01 UNTIL 2008-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLS ONE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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