INTRUM UK LIMITED - REIGATE


Company Profile Company Filings

Overview

INTRUM UK LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INTRUM UK LIMITED was incorporated 20 years ago on 15/04/1999 and has the registered number: 03752940. The accounts status is FULL and accounts are next due on 30/09/2020.

INTRUM UK LIMITED - REIGATE

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7JP

This Company Originates in : United Kingdom
Previous trading names include:
1ST CREDIT LIMITED (until 01/03/2018)
N.H. GLOBAL INVESTMENTS LIMITED (until 22/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD BRIAN NOTT Dec 1959 British Director 2011-03-03 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-04-15 UNTIL 1999-04-15 RESIGNED
RICHARD LIONEL STOREY May 1953 Director 2005-02-22 UNTIL 2008-03-31 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 1999-04-15 UNTIL 2011-03-01 RESIGNED
BRUCE MCLAREN Sep 1966 British Director 2013-09-02 UNTIL 2019-11-04 RESIGNED
MR CHARLES JAMES TREVENEN HOLLAND Sep 1952 British Director 1999-04-15 UNTIL 2016-02-29 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 United Kingdom Director 2011-02-07 UNTIL 2011-04-18 RESIGNED
MR MICHAEL JOHN CLEARY Feb 1956 British Director 2000-08-16 UNTIL 2008-11-03 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2008-03-28 UNTIL 2016-02-29 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2011-02-07 UNTIL 2011-04-18 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Secretary 1999-04-15 UNTIL 2005-05-25 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-04-15 UNTIL 1999-04-15 RESIGNED
RICHARD LIONEL STOREY May 1953 Secretary 2005-05-25 UNTIL 2008-03-31 RESIGNED
MR BRUCE MCLAREN Secretary 2016-02-29 UNTIL 2019-11-04 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Secretary 2008-03-31 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intrum Uk Holdings Limited 2016-04-06 Reigate   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
C L FINANCE LIMITED SALFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CONSOLIDATED INSURANCE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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.
CASH FLOW SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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.
ROBINSON WAY LIMITED SALFORD Active FULL 64999 - Financial intermediation not elsewhere classified
1ST CREDIT (FINANCE) 4 LIMITED REIGATE Dissolved... DORMANT 82911 - Activities of collection agencies
CAI FINANCE LIMITED LONDON Dissolved... DORMANT 82911 - Activities of collection agencies
HOUND DOG COMMUNICATIONS LIMITED COVENTRY Active 82990 - Other business support service activities n.e.c.
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MIDDLECO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMPELLO OPERATIONS LIMITED SALFORD ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMPELLO HOLDINGS LIMITED SALFORD ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
HOIST FINANCE UK LIMITED SALFORD Active FULL 70229 - Management consultancy activities other than financial management
MINMAR (1005) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SCOTTISH BUREAU OF INVESTIGATION LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
LEWIS DEBT SERVICES LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRUM UK GROUP LIMITED REIGATE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK FINANCE LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
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.
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 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