ASSOCIATES CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSOCIATES CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSOCIATES CAPITAL LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480565. The accounts status is FULL.
ASSOCIATES CAPITAL LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480565. The accounts status is FULL.
ASSOCIATES CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
CITIFINANCIAL EUROPE LIMITED (until 11/04/2003)
CITIFINANCIAL EUROPE LIMITED (until 11/04/2003)
ASSOCIATES LEASING LIMITED (until 14/11/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2016 | 29/12/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES CUMMING | Jul 1964 | British | Director | 2006-10-23 | CURRENT |
JILL DENISE ROBSON | May 1965 | British | Director | 2008-05-12 | CURRENT |
SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2006-10-23 | CURRENT |
MR DAVID FULTON WEEKS | Oct 1957 | British | Director | 1997-12-23 UNTIL 2000-04-05 | RESIGNED |
MR KEN PETER SCOTT | May 1950 | British | Director | 1997-12-23 UNTIL 1999-03-08 | RESIGNED |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 1997-12-23 UNTIL 2000-04-05 | RESIGNED |
JEFFREY GEORGE MEILER | Sep 1967 | American | Director | 2000-04-05 UNTIL 2002-08-30 | RESIGNED |
MR ROY JACKSON MCLACHLAN | Apr 1950 | British | Director | 1998-07-01 UNTIL 2000-04-05 | RESIGNED |
DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 1998-07-01 UNTIL 2005-10-31 | RESIGNED |
MICHAEL JOHN HALL | May 1946 | British | Director | 2000-04-05 UNTIL 2007-05-04 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2006-10-23 UNTIL 2008-05-13 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-12-15 UNTIL 1997-12-23 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-12-15 UNTIL 1997-12-23 | RESIGNED | |
HIREN ARVINDBHAI PATEL | Feb 1966 | Secretary | 1999-06-07 UNTIL 1999-09-15 | RESIGNED | |
MRS SUSAN ELIZABETH CRICHTON | Mar 1958 | British | Secretary | 1997-12-23 UNTIL 1999-06-07 | RESIGNED |
STUART WILLIAM BELL | Sep 1961 | Secretary | 1999-09-15 UNTIL 2006-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citi Financial Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |