INTRUM UK GROUP LIMITED - REIGATE


Company Profile Company Filings

Overview

INTRUM UK GROUP LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
INTRUM UK GROUP LIMITED was incorporated 21 years ago on 17/02/1998 and has the registered number: 03515447. The accounts status is FULL and accounts are next due on 30/09/2019.

INTRUM UK GROUP LIMITED - REIGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE OMNIBUS BUILDING
REIGATE
RH2 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLLECTOR SERVICES LIMITED (until 01/03/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/02/2016 17/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN BRODIN Nov 1968 Swedish Director 2016-11-21 CURRENT
MR MARC KNOTHE Apr 1968 German Director 2018-02-19 CURRENT
BRUCE MCLAREN Sep 1966 British Director 2018-02-19 CURRENT
MR EDWARD BRIAN NOTT Dec 1959 British Director 2018-02-19 CURRENT
MR IAIN LEITH JOHNSTON ROBERTSON Mar 1952 Director 2018-02-19 CURRENT
MR PASCAL LABRUE Apr 1967 French Director 2010-11-05 UNTIL 2015-04-01 RESIGNED
MR PER CHRISTOFFERSON May 1968 Swedish Director 2016-11-21 UNTIL 2018-02-18 RESIGNED
LARS INGEMAR GRONBERG Mar 1949 Swedish Director 1999-01-25 UNTIL 1999-11-04 RESIGNED
BO INGEMAR INGEMARSON Oct 1950 Swedish Director 2002-09-18 UNTIL 2004-03-31 RESIGNED
MR MARK CHANDLER Feb 1971 Australian Director 2015-02-02 UNTIL 2016-11-21 RESIGNED
JAMES ANTHONY BURTON Dec 1958 British Director 1999-10-01 UNTIL 2003-06-19 RESIGNED
JOHN EASDEN Jun 1963 British Director 2003-06-19 UNTIL 2006-06-01 RESIGNED
PETER NILS SJUNNESSON Apr 1959 Sweden Director 1999-12-02 UNTIL 2002-09-18 RESIGNED
ANN WOOD Jan 1952 British Director 2006-07-03 UNTIL 2008-09-26 RESIGNED
MR HARRY VRANJES Oct 1970 Swedish Director 2015-04-01 UNTIL 2016-11-21 RESIGNED
MR BENGT STEFAN LINDER Jul 1968 Swedish Director 1998-02-17 UNTIL 1999-01-26 RESIGNED
MARCEL ROBERT VAN ES Oct 1966 Dutch Director 2005-11-25 UNTIL 2010-11-05 RESIGNED
MR CHRISTOPHER JAMES SAVAGE Nov 1962 British Director 2008-10-08 UNTIL 2009-04-21 RESIGNED
MR PETER CHRISTIAN SALAMON Feb 1961 Swedish Director 1998-02-17 UNTIL 1999-01-26 RESIGNED
DAG OLOF FOLKE LUNDBERG Jun 1945 Swedish Director 1999-01-25 UNTIL 2001-03-08 RESIGNED
BERTIL CARL PERSSON Jul 1950 Swedish Director 2001-03-08 UNTIL 2005-02-10 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Director 2009-10-14 UNTIL 2009-10-14 RESIGNED
KURT JAN ERIK ROXENDAL Jun 1953 Swedish/Swiss Director 2004-04-01 UNTIL 2005-11-25 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Director 2009-10-14 UNTIL 2015-02-02 RESIGNED
DAG OLOF FOLKE LUNDBERG Jun 1945 Swedish Secretary 1999-01-25 UNTIL 2001-03-08 RESIGNED
JOHN EASDEN Jun 1963 British Secretary 2004-04-01 UNTIL 2006-06-01 RESIGNED
BERTIL CARL PERSSON Jul 1950 Swedish Secretary 2001-03-08 UNTIL 2004-03-31 RESIGNED
MARCEL ROBERT VAN ES Oct 1966 Dutch Secretary 2006-07-04 UNTIL 2010-11-05 RESIGNED
MR BENGT STEFAN LINDER Jul 1968 Swedish Secretary 1998-02-17 UNTIL 1999-01-25 RESIGNED
MR PASCAL LABRUE Secretary 2010-11-05 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intrum Justitia Ab 2016-04-06 Se-105 24 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSUMER CREDIT TRADE ASSOCIATION BRADFORD ENGLAND Active SMALL 94120 - Activities of professional membership organizations
CREDIT SERVICES ASSOCIATION LIMITED NEWCASTLE UPON TYNE Active SMALL 94120 - Activities of professional membership organizations
CREATION FINANCIAL SERVICES LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INTRUM UK HOLDINGS 2 LIMITED REIGATE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INTRUM UK 2 LIMITED REIGATE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CMR INSURANCE SERVICES LIMITED WALLINGTON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK FINANCE LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK HOLDINGS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
PALATINE RESEARCH AND DATA LIMITED WIRRAL Active 70229 - Management consultancy activities other than financial management
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK ACQUISITIONS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
FIELD RECOVERY AND DATA SERVICES LTD WIGAN Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INTRUM UK FINANCE 8 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 7 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 6 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 9 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 10 LIMITED REIGATE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRUM UK HOLDINGS 2 LIMITED REIGATE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INTRUM UK 2 LIMITED REIGATE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
I. N. D. LIMITED REIGATE ENGLAND Active SMALL 82911 - Activities of collection agencies
INTRUM UK ACQUISITIONS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
DC FINANCIAL CONSULTING LTD SURREY Active 66290 - Other activities auxiliary to insurance and pension funding
BRENT WALSH LIMITED REIGATE Active 96020 - Hairdressing and other beauty treatment
INTRUM UK FINANCE 8 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 7 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 10 LIMITED REIGATE Active DORMANT 99999 - Dormant Company