INTRUM UK FINANCE LIMITED - REIGATE


Overview

INTRUM UK FINANCE LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INTRUM UK FINANCE LIMITED was incorporated 18 years ago on 12/01/2001 and has the registered number: 04140507. The accounts status is FULL and accounts are next due on 30/09/2019.

INTRUM UK FINANCE 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 31/12/2017 30/09/2019

Registered Office

THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7JP

This Company Originates in : United Kingdom
Previous trading names include:
1ST CREDIT (FINANCE) LIMITED (until 01/03/2018)
HILLGATE (210) LIMITED (until 09/03/2001)

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
MR ANDERS ERIC ENGDAHL Jan 1974 Swedish Director 2018-02-19 CURRENT
BRUCE MCLAREN Sep 1966 British Director 2013-09-02 CURRENT
MR MARC KNOTHE Apr 1968 German Director 2018-02-19 CURRENT
MR BRUCE MCLAREN Secretary 2016-02-29 CURRENT
MR MICHAEL JOHN CLEARY Feb 1956 British Director 2001-12-13 UNTIL 2008-11-03 RESIGNED
MR JOHAN BRODIN Nov 1968 Swedish Director 2017-02-14 UNTIL 2018-02-19 RESIGNED
MR PER CHRISTOFFERSON May 1968 Swedish Director 2017-02-14 UNTIL 2018-02-19 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2008-03-28 UNTIL 2016-02-29 RESIGNED
RICHARD LIONEL STOREY May 1953 Director 2005-02-22 UNTIL 2008-03-31 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2001-12-13 UNTIL 2011-03-01 RESIGNED
MR CHARLES JAMES TREVENEN HOLLAND Sep 1952 British Director 2001-12-13 UNTIL 2016-02-29 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2001-01-12 UNTIL 2001-12-13 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2001-01-12 UNTIL 2001-12-13 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2001-01-12 UNTIL 2001-12-14 RESIGNED
RICHARD LIONEL STOREY May 1953 Secretary 2005-05-25 UNTIL 2008-03-31 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Secretary 2008-03-31 UNTIL 2016-02-29 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Secretary 2001-12-14 UNTIL 2005-05-25 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

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INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
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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 GROUP LIMITED REIGATE ENGLAND 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.
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