INTRUM UK FINANCE LIMITED - REIGATE
Company Profile | Company Filings |
Overview
INTRUM UK FINANCE LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INTRUM UK FINANCE LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140507. The accounts status is FULL and accounts are next due on 30/09/2023.
INTRUM UK FINANCE LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140507. The accounts status is FULL and accounts are next due on 30/09/2023.
INTRUM UK FINANCE LIMITED - REIGATE
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
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)
1ST CREDIT (FINANCE) LIMITED (until 01/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCISCO JAVIER ARANGUREN | Nov 1976 | Spanish | Director | 2021-01-26 | CURRENT |
JAMES ALEXANDER WILLIAM APPLEBY | Sep 1972 | British | Director | 2023-12-15 | CURRENT |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2001-12-13 UNTIL 2011-03-01 | RESIGNED |
HILLGATE SECRETARIAL LIMITED | Corporate Nominee Director | 2001-01-12 UNTIL 2001-12-13 | RESIGNED | ||
MR SIMON GERALD DIGHTON | Jun 1963 | British | Secretary | 2008-03-31 UNTIL 2016-02-29 | RESIGNED |
MR BRUCE MCLAREN | Secretary | 2016-02-29 UNTIL 2019-11-04 | RESIGNED | ||
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Secretary | 2001-12-14 UNTIL 2005-05-25 | RESIGNED |
RICHARD LIONEL STOREY | British | Secretary | 2005-05-25 UNTIL 2008-03-31 | RESIGNED | |
MR MARC KNOTHE | Apr 1968 | German | Director | 2018-02-19 UNTIL 2020-09-30 | RESIGNED |
MS ANETTE WILLUMSEN | May 1963 | Norwegian | Director | 2020-09-30 UNTIL 2023-10-10 | RESIGNED |
RICHARD LIONEL STOREY | British | Director | 2005-02-22 UNTIL 2008-03-31 | RESIGNED | |
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2011-03-03 UNTIL 2023-12-31 | RESIGNED |
HILLGATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-01-12 UNTIL 2001-12-14 | RESIGNED | ||
BRUCE MCLAREN | Sep 1966 | British | Director | 2013-09-02 UNTIL 2019-11-04 | RESIGNED |
MR SIMON GERALD DIGHTON | Jun 1963 | British | Director | 2008-03-28 UNTIL 2016-02-29 | RESIGNED |
HILLGATE NOMINEES LIMITED | Corporate Nominee Director | 2001-01-12 UNTIL 2001-12-13 | RESIGNED | ||
MR CHARLES JAMES TREVENEN HOLLAND | Sep 1952 | British | Director | 2001-12-13 UNTIL 2016-02-29 | RESIGNED |
MR ANDERS ERIC ENGDAHL | Jan 1974 | Swedish | Director | 2018-02-19 UNTIL 2021-01-26 | RESIGNED |
MR MICHAEL JOHN CLEARY | Feb 1956 | British | Director | 2001-12-13 UNTIL 2008-11-03 | RESIGNED |
MR PER CHRISTOFFERSON | May 1968 | Swedish | Director | 2017-02-14 UNTIL 2018-02-19 | RESIGNED |
MR JOHAN BRODIN | Nov 1968 | Swedish | Director | 2017-02-14 UNTIL 2018-02-19 | 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 |