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 19 years ago on 12/01/2001 and has the registered number: 04140507. The accounts status is FULL and accounts are next due on 30/12/2020.

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 31/12/2018 30/12/2020

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 MARC KNOTHE Apr 1968 German Director 2018-02-19 CURRENT
MR ANDERS ERIC ENGDAHL Jan 1974 Swedish Director 2018-02-19 CURRENT
MR JOHAN BRODIN Nov 1968 Swedish Director 2017-02-14 UNTIL 2018-02-19 RESIGNED
MR MICHAEL JOHN CLEARY Feb 1956 British Director 2001-12-13 UNTIL 2008-11-03 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2008-03-28 UNTIL 2016-02-29 RESIGNED
MR PER CHRISTOFFERSON May 1968 Swedish Director 2017-02-14 UNTIL 2018-02-19 RESIGNED
MR CHARLES JAMES TREVENEN HOLLAND Sep 1952 British Director 2001-12-13 UNTIL 2016-02-29 RESIGNED
BRUCE MCLAREN Sep 1966 British Director 2013-09-02 UNTIL 2019-11-04 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2001-12-13 UNTIL 2011-03-01 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2001-01-12 UNTIL 2001-12-13 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2001-01-12 UNTIL 2001-12-13 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2001-01-12 UNTIL 2001-12-14 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Secretary 2001-12-14 UNTIL 2005-05-25 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
RICHARD LIONEL STOREY May 1953 Director 2005-02-22 UNTIL 2008-03-31 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
TUTTLE AND SON LIMITED LONDON Active FULL 74990 - Non-trading company
SANTANDER GLOBAL CONSUMER FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CREDIT SERVICES ASSOCIATION LIMITED NEWCASTLE UPON TYNE Active SMALL 94120 - Activities of professional membership organizations
INTRUM UK HOLDINGS 2 LIMITED REIGATE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
A N LOANS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURTON FINANCIAL SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST PERSONAL INSURANCE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTRUM UK 2 LIMITED REIGATE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED CHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMT MORTGAGE INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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 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.
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.
1ST CREDIT (FINANCE) 3 LIMITED REIGATE Dissolved... DORMANT 82911 - Activities of collection agencies
1ST CREDIT (FINANCE) 4 LIMITED REIGATE Dissolved... DORMANT 82911 - Activities of collection agencies
CAI FINANCE LIMITED LONDON Dissolved... DORMANT 82911 - Activities of collection agencies

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 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 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