WINCHCOMBE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WINCHCOMBE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINCHCOMBE FINANCE LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03189185. The accounts status is FULL and accounts are next due on 31/05/2024.

WINCHCOMBE FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 30/06/2022 31/05/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-03-27 CURRENT
SIMON CHARLES LOWE Feb 1966 British Director 2019-04-26 CURRENT
KEITH DAMIAN PEREIRA Dec 1978 British Director 2019-01-08 CURRENT
MR NIGEL PEARCE Apr 1951 British Director 2002-03-25 UNTIL 2004-03-18 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2014-04-01 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-12-31 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2002-03-25 UNTIL 2004-06-07 RESIGNED
GEOFFREY ERIC STOKER Oct 1958 British Director 2001-03-23 UNTIL 2002-03-08 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2002-03-25 UNTIL 2003-05-31 RESIGNED
STEVEN JAMES ROULSTON May 1977 British Director 2017-09-21 UNTIL 2019-01-08 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2014-04-01 RESIGNED
PHILLIP ARTHUR WICHELOW Mar 1944 British Director 1997-04-01 UNTIL 1999-03-31 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2019-01-08 UNTIL 2019-04-26 RESIGNED
NEIL JASON MCDAID Jun 1969 British Director 2016-12-30 UNTIL 2017-07-31 RESIGNED
MRS EMMA-MARIE MAYES Apr 1979 British Director 2017-07-31 UNTIL 2018-03-06 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2000-12-01 UNTIL 2002-03-25 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-08 UNTIL 2017-06-30 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-06-01 UNTIL 2005-11-18 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 1996-04-22 UNTIL 2001-03-02 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2012-10-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2002-03-15 UNTIL 2003-05-31 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2001-03-02 UNTIL 2002-03-25 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2019-03-27 RESIGNED
MR DAVID GERALD HARRIS Jun 1969 British Director 2017-07-31 UNTIL 2018-01-08 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2014-04-01 UNTIL 2015-05-15 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2002-03-25 UNTIL 2008-07-31 RESIGNED
IAN ANDREW ELLIS Jun 1969 British Director 2018-03-06 UNTIL 2019-01-08 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 UNTIL 2016-06-28 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-04-01 UNTIL 2015-02-27 RESIGNED
MR MICHAEL JOHN COLIN WATTS Jul 1947 British Director 1996-04-22 UNTIL 2001-06-29 RESIGNED
MR ANTONY CRAVEN CHAMBERS Dec 1943 British Director 1997-04-01 UNTIL 1998-12-31 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2017-08-31 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
SIMON PETER BALL May 1960 British Director 1999-02-05 UNTIL 2000-12-01 RESIGNED
ANDREW CHARLES ARMSTRONG Mar 1959 British Director 1997-04-01 UNTIL 2002-03-25 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2015-05-11 UNTIL 2017-07-31 RESIGNED
MARIANNE LAKE Sep 1969 Dual British-Usa Director 2002-03-08 UNTIL 2002-03-25 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 2000-12-01 UNTIL 2001-03-23 RESIGNED
CHRISTINE AMELIA LIONE Director 1996-04-22 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard Corporate Finance (11) Limited 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Royal Bank Leasing Limited 2016-04-06 - 2017-07-10 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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