SME INVOICE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SME INVOICE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SME INVOICE FINANCE LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03591079. The accounts status is FULL and accounts are next due on 30/09/2024.

SME INVOICE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64992 - Factoring

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

METRO BANK PLC
ONE
LONDON
WC1B 5HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

METRO BANK PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SWEENEY FRUMKIN Jun 1964 British,American Director 2020-01-01 CURRENT
MR IAN WALTERS Aug 1962 British Director 2020-05-28 CURRENT
FRANCIS JOHN DAVID FAIRLEY Feb 1941 British Secretary 2000-01-10 UNTIL 2000-02-28 RESIGNED
VALERIE ROSALIND HOGG Feb 1950 British Secretary 1998-07-26 UNTIL 2000-01-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 1998-07-26 RESIGNED
MR JAMES WILLIAM ALISTAIR HOPKINSON Apr 1976 British Director 2022-09-21 UNTIL 2024-01-12 RESIGNED
MR JOHN MARTIN ANTHONY WILDE Dec 1960 British Director 2000-01-10 UNTIL 2013-07-31 RESIGNED
STEVEN SAYERS Feb 1959 British Secretary 2002-01-24 UNTIL 2013-07-31 RESIGNED
MR GRAHAM WESTWELL Jul 1940 British Director 2000-03-09 UNTIL 2013-07-31 RESIGNED
MR MARK ANDREW STOKES Apr 1962 Scottish Director 2018-03-29 UNTIL 2020-04-30 RESIGNED
STEVEN SAYERS Feb 1959 British Director 2001-09-28 UNTIL 2013-07-31 RESIGNED
MR RICHARD DOMINIC SAULET Jul 1975 British Director 2015-09-28 UNTIL 2018-03-29 RESIGNED
MR MAHESH SHIVABHAI PATEL Sep 1953 British Director 2000-01-10 UNTIL 2013-07-31 RESIGNED
MR JASON SAM OAKLEY May 1967 British Director 2013-07-31 UNTIL 2015-05-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-07-26 RESIGNED
MR RICHARD LEES Feb 1975 British Director 2022-02-25 UNTIL 2022-09-21 RESIGNED
MR DAVID HOGG Oct 1949 British Director 1998-07-26 UNTIL 2014-05-31 RESIGNED
MR THOMAS FRANCIS O'BRIEN May 1954 British Director 2000-01-10 UNTIL 2013-07-31 RESIGNED
VALERIE ROSALIND HOGG Feb 1950 British Director 1998-07-26 UNTIL 2000-01-10 RESIGNED
MR STUART GLYN Aug 1947 British Director 2000-01-10 UNTIL 2013-07-31 RESIGNED
JAMES GLYN May 1949 Director 2010-10-05 UNTIL 2013-07-31 RESIGNED
FRANCIS JOHN DAVID FAIRLEY Feb 1941 British Director 2000-01-10 UNTIL 2000-10-17 RESIGNED
MR CRAIG FRANCIS DONALDSON Dec 1971 British Director 2013-07-31 UNTIL 2019-12-31 RESIGNED
MR DAVID THOMAS ARDEN Jan 1969 British Director 2018-03-29 UNTIL 2022-02-15 RESIGNED
MR MICHAEL CHARLES BRIERLEY Dec 1958 British Director 2013-07-31 UNTIL 2018-03-29 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-02-28 UNTIL 2002-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metro Bank 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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