INTRUM UK FUNDING LIMITED - REIGATE
Company Profile | Company Filings |
Overview
INTRUM UK FUNDING LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INTRUM UK FUNDING LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265651. The accounts status is FULL and accounts are next due on 30/09/2022.
INTRUM UK FUNDING LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265651. The accounts status is FULL and accounts are next due on 30/09/2022.
INTRUM UK FUNDING LIMITED - REIGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7JP
This Company Originates in : United Kingdom
Previous trading names include:
1ST CREDIT (FUNDING) LIMITED (until 05/03/2018)
1ST CREDIT (FUNDING) LIMITED (until 05/03/2018)
DE FACTO 1161 LIMITED (until 28/10/2004)
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 |
---|---|---|---|---|---|
MS ANETTE WILLUMSEN | May 1963 | Norwegian | Director | 2020-09-30 | CURRENT |
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2009-04-06 | CURRENT |
BRUCE MCLAREN | Sep 1966 | British | Director | 2013-09-02 UNTIL 2018-02-19 | 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 | 2004-10-27 UNTIL 2005-05-25 | RESIGNED |
RICHARD LIONEL STOREY | British | Secretary | 2005-05-25 UNTIL 2008-03-31 | RESIGNED | |
RICHARD LIONEL STOREY | British | Director | 2005-02-22 UNTIL 2008-03-31 | RESIGNED | |
MR IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | Director | 2011-11-30 UNTIL 2018-02-19 | RESIGNED | |
MR SIMON YOUNG | Jul 1964 | British | Director | 2008-11-20 UNTIL 2010-03-31 | RESIGNED |
MR CHARLES JAMES TREVENEN HOLLAND | Sep 1952 | British | Director | 2004-10-27 UNTIL 2016-02-29 | RESIGNED |
KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2004-11-24 UNTIL 2010-07-28 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2004-10-27 UNTIL 2011-03-01 | RESIGNED |
LUIS FILIPE MOTA DUARTE | Oct 1976 | Portuguese | Director | 2013-07-02 UNTIL 2014-05-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-10-20 UNTIL 2004-10-27 | RESIGNED | ||
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2009-07-30 UNTIL 2017-02-14 | RESIGNED |
MR MARC KNOTHE | Apr 1968 | German | Director | 2018-02-19 UNTIL 2020-09-30 | RESIGNED |
MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | Director | 2010-12-21 UNTIL 2016-05-03 | RESIGNED |
KENNETH CULLEY | Jun 1942 | British | Director | 2005-06-28 UNTIL 2011-11-02 | RESIGNED |
JOHN MICHAEL DAVISON | Feb 1966 | British | Director | 2004-10-29 UNTIL 2009-07-30 | RESIGNED |
MR SIMON GERALD DIGHTON | Jun 1963 | British | Director | 2008-03-28 UNTIL 2016-02-29 | RESIGNED |
MR MICHAEL JOHN CLEARY | Feb 1956 | British | Director | 2004-10-27 UNTIL 2008-11-03 | RESIGNED |
ANDREW BURGESS | Jul 1964 | British | Director | 2004-10-29 UNTIL 2005-05-31 | RESIGNED |
MR REZA ATIGHI | Oct 1973 | Dutch | Director | 2018-02-19 UNTIL 2021-02-28 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-10-20 UNTIL 2004-10-27 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2004-10-20 UNTIL 2004-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intrum Uk Group Limited | 2017-02-14 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bridgepoint Capital (Gp) Limited | 2016-04-06 - 2017-02-14 | London | Significant influence or control | |
Bridgepoint Advisers Limited | 2016-04-06 - 2017-02-14 | London | Significant influence or control |