INCHCAPE FINANCE PLC -


Company Profile Company Filings

Overview

INCHCAPE FINANCE PLC is a Public Limited Company from and has the status: Active.
INCHCAPE FINANCE PLC was incorporated 36 years ago on 06/08/1987 and has the registered number: 02153225. The accounts status is FULL and accounts are next due on 30/06/2024.

INCHCAPE FINANCE PLC -

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 30/06/2024

Registered Office

22A ST JAMES'S SQUARE
SW1Y 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary CURRENT
MICHAEL JONATHAN BOWERS Oct 1967 British Director 2016-02-05 CURRENT
MR JONATHAN HARTLEY GREENWOOD Jan 1971 British Director 2015-05-14 CURRENT
MS TAMSIN WATERHOUSE Mar 1973 British Director 2008-04-23 CURRENT
MR JAMES MARTIN LONG Aug 1955 British Director RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 1999-06-30 UNTIL 2002-04-24 RESIGNED
MR MARK NICHOLAS THOMAS Jul 1979 British Director 2013-10-31 UNTIL 2015-10-16 RESIGNED
SERAJUL ISLAM TAIYEB Jun 1956 British Director 1993-10-01 UNTIL 1995-05-31 RESIGNED
NICHOLAS PETER SMITH Mar 1961 British Director 2003-04-01 UNTIL 2007-01-10 RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1993-10-15 UNTIL 1999-06-30 RESIGNED
GAVIN DAVID ROBERTSON Jan 1966 British Director 2007-08-16 UNTIL 2011-10-01 RESIGNED
MR ADRIAN JOHN LEWIS Jun 1979 British Director 2020-10-31 UNTIL 2023-05-24 RESIGNED
MRS ALISON BARBARA PHILLIPS Jun 1964 British Director 2009-01-23 UNTIL 2014-12-18 RESIGNED
RODNEY CHARLES O'DONOGHUE Jun 1938 British Director RESIGNED
MS KATHERINE JANE MILLIKEN Apr 1973 British Director 2012-07-31 UNTIL 2013-01-10 RESIGNED
DR KATHRYN ISABEL MECKLENBURGH May 1973 British Director 2018-06-18 UNTIL 2020-10-31 RESIGNED
ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 1997-07-21 UNTIL 1999-06-30 RESIGNED
MR BERTRAND MALLET Aug 1972 French Director 2015-10-19 UNTIL 2021-01-29 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 1998-07-23 UNTIL 1998-10-23 RESIGNED
MR CHRISTOPHER FRANK PARKER Apr 1959 British Director 1999-10-18 UNTIL 2013-01-31 RESIGNED
MR PETER SAMUEL WILSON Dec 1954 British Director 2001-05-02 UNTIL 2007-10-31 RESIGNED
MR PHILIP EDWARD CUSHING Sep 1950 British Director 1996-12-20 UNTIL 1999-06-30 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1998-07-01 UNTIL 2005-12-31 RESIGNED
RICHARD DAVID JAMES Jun 1964 British Director 1995-05-04 UNTIL 1997-05-02 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2011-10-01 UNTIL 2014-01-03 RESIGNED
MR TONY GEORGE Aug 1964 British Director 2007-02-01 UNTIL 2015-05-14 RESIGNED
KELLY FIELDING Oct 1956 British Director 2007-08-16 UNTIL 2008-04-23 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 1998-07-01 UNTIL 2005-09-14 RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2014-01-06 UNTIL 2017-04-21 RESIGNED
STEPHEN JOHN KING May 1949 British Director RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Director RESIGNED
MS ALISON JANE CLARKE May 1967 British Director 2016-02-05 UNTIL 2018-06-18 RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Director 2007-06-01 UNTIL 2012-07-31 RESIGNED
MR DALE FRANCIS BUTCHER Dec 1955 British Director 2001-05-02 UNTIL 2011-06-30 RESIGNED
BARRY ROBERT BULL May 1946 British Director RESIGNED
AMANDA BROOKS May 1965 British Director 1999-06-30 UNTIL 2007-03-31 RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director 1997-07-01 UNTIL 1999-06-30 RESIGNED
MR CHARLES DORSEY MACKAY Apr 1940 British Director 1992-01-01 UNTIL 1996-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape Plc 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
MANN EGERTON AND COMPANY LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARSHALL LEASING LIMITED BIRMINGHAM ... FULL 64910 - Financial leasing
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MARSHALL NORTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
M C L GROUP LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
MFPS LIMITED LONDON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MARSHALL THERMO KING LIMITED CAMBRIDGE Active FULL 45200 - Maintenance and repair of motor vehicles
THE COOPER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
HOWPER 260 LIMITED LEIGHTON BUZZARD UNITED KINGDOM ... DORMANT 7499 - Non-trading company
MARSHALL COMMERCIAL VEHICLES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARSHALL LAND SYSTEMS LTD CAMBRIDGE Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
AMETHYST GROUP LIMITED CROYDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INCHCAPE FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARY AXE SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE MANAGEMENT (SERVICES) LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE (BELGIUM) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
INCHCAPE (SINGAPORE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MONTENEY UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AALTO CAPITAL GROUP LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INCHCAPE JLR EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AALTO CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied