INTRUM UK ACQUISITIONS LIMITED - REIGATE


Overview

INTRUM UK ACQUISITIONS LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INTRUM UK ACQUISITIONS LIMITED was incorporated 14 years ago on 20/10/2004 and has the registered number: 05265652. The accounts status is FULL and accounts are next due on 30/09/2019.

INTRUM UK ACQUISITIONS 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 31/12/2017 30/09/2019

Registered Office

THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7JP

This Company Originates in : United Kingdom
Previous trading names include:
1ST CREDIT (ACQUISITIONS) LIMITED (until 01/03/2018)
DE FACTO 1162 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 2011-03-03 CURRENT
MR REZA ATIGHI Oct 1973 Dutch Director 2018-02-19 CURRENT
MR BRUCE MCLAREN Secretary 2016-02-29 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-10-20 UNTIL 2004-10-27 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
MR SIMON GERALD DIGHTON Jun 1963 British Director 2008-03-31 UNTIL 2016-02-29 RESIGNED
MR MICHAEL JOHN CLEARY Feb 1956 British Director 2004-10-27 UNTIL 2008-11-03 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2011-02-07 UNTIL 2011-04-18 RESIGNED
BRUCE MCLAREN Sep 1966 British Director 2013-09-02 UNTIL 2018-02-19 RESIGNED
MR CHARLES JAMES TREVENEN HOLLAND Sep 1952 British Director 2004-10-27 UNTIL 2016-02-29 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2004-10-27 UNTIL 2011-03-01 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 Uk Director 2011-02-07 UNTIL 2011-04-18 RESIGNED
RICHARD LIONEL STOREY May 1953 Director 2005-02-22 UNTIL 2008-03-31 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Secretary 2008-03-31 UNTIL 2016-01-29 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

Persons with Significant Control

Name Active from Born Address Level of control
Intrum Uk Funding 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
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
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 FINANCE 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.
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
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

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.
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