ARTESIAN FINANCE PLC - LONDON


Company Profile Company Filings

Overview

ARTESIAN FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTESIAN FINANCE PLC was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369065. The accounts status is FULL and accounts are next due on 31/03/2024.

ARTESIAN FINANCE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2024-01-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2008-12-22 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2007-02-27 UNTIL 2014-01-17 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2014-07-11 UNTIL 2024-01-31 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2011-07-25 UNTIL 2014-05-22 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2002-03-21 UNTIL 2004-06-18 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2006-05-30 UNTIL 2008-12-22 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2002-03-21 UNTIL 2004-12-12 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director 2004-06-18 UNTIL 2006-05-30 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Secretary 2002-06-07 UNTIL 2007-02-27 RESIGNED
CAPITA IRG TRUSTEES LIMITED Corporate Secretary 2002-03-21 UNTIL 2002-06-07 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2008-12-22 UNTIL 2011-07-25 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-24 UNTIL 2006-10-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-03-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-03-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-07 UNTIL 2002-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No. 1 Limited 2016-04-06 London   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
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGE EXPRESS (NO. 2) SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
HSMS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINANCE FOR MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
MORTGAGE EXPRESS HOLDINGS BINGLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
L.A.B. INVESTMENTS (HOLDINGS) LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHICHESTER HEALTH PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DEE VALLEY WATER (HOLDINGS) LIMITED COVENTRY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MORTGAGES NO 6 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGES NO 6 (OPTIONS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NORLAND DACS 18 LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGES NO 6 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORLAND DACS 19 LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORLAND DACS 20 LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GHG FINANCE LIMITED KEW BRIDGE ROAD Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMACES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARTESIAN FINANCE II PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ARTESIAN FINANCE III PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ADRIATIC LAND 3 (GR1) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A SHADE GREENER (F8) LLP LONDON UNITED KINGDOM Active FULL None Supplied