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 15 years ago on 20/10/2004 and has the registered number: 05265651. The accounts status is FULL and accounts are next due on 30/12/2020.

INTRUM UK FUNDING LIMITED - REIGATE

This company is listed in the following categories:
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 31/12/2018 30/12/2020

Registered Office

THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7JP

This Company Originates in : United Kingdom
Previous trading names include:
1ST CREDIT (FUNDING) LIMITED (until 05/03/2018)
DE FACTO 1161 LIMITED (until 28/10/2004)

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 MARC KNOTHE Apr 1968 German Director 2018-02-19 CURRENT
MR EDWARD BRIAN NOTT Dec 1959 British Director 2009-04-06 CURRENT
MR REZA ATIGHI Oct 1973 Dutch Director 2018-02-19 CURRENT
MR BRUCE MCLAREN Secretary 2016-02-29 CURRENT
MR SIMON GERALD DIGHTON Jun 1963 British Secretary 2008-03-31 UNTIL 2016-02-29 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Secretary 2004-10-27 UNTIL 2005-05-25 RESIGNED
RICHARD LIONEL STOREY May 1953 Secretary 2005-05-25 UNTIL 2008-03-31 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 United Kingdom Director 2010-12-21 UNTIL 2016-05-03 RESIGNED
MR SIMON YOUNG Jul 1964 British Director 2008-11-20 UNTIL 2010-03-31 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2004-10-20 UNTIL 2004-10-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-10-20 UNTIL 2004-10-27 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2004-10-29 UNTIL 2005-05-31 RESIGNED
MR MICHAEL JOHN CLEARY Feb 1956 British Director 2004-10-27 UNTIL 2008-11-03 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 PATRICK ADAM CHARLES FOX Aug 1958 British Director 2009-07-30 UNTIL 2017-02-14 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2008-03-28 UNTIL 2016-02-29 RESIGNED
MR CHARLES JAMES TREVENEN HOLLAND Sep 1952 British Director 2004-10-27 UNTIL 2016-02-29 RESIGNED
BRUCE MCLAREN Sep 1966 British Director 2013-09-02 UNTIL 2018-02-19 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
KEVIN PAUL REYNOLDS Jun 1959 British Director 2004-11-24 UNTIL 2010-07-28 RESIGNED
MR IAIN LEITH JOHNSTON ROBERTSON Mar 1952 Director 2011-11-30 UNTIL 2018-02-19 RESIGNED
RICHARD LIONEL STOREY May 1953 Director 2005-02-22 UNTIL 2008-03-31 RESIGNED
TRAVERS SMITH SECRETARIES 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

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TORFIELD AVIATION LIMITED CRANBROOK Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
APAX PARTNERS EUROPE MANAGERS LTD Active GROUP 66120 - Security and commodity contracts dealing activities
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YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
INTRUM UK HOLDINGS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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ASSISI CAPITAL LIMITED CRANBROOK Active 64303 - Activities of venture and development capital companies
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
ASSISI CAPITAL FOUNDER LLP CRANBROOK Active None Supplied

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