DIVISIONAL FINANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

DIVISIONAL FINANCE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIVISIONAL FINANCE UK LIMITED was incorporated 14 years ago on 10/03/2005 and has the registered number: 05388372. The accounts status is FULL and accounts are next due on 31/12/2019.

DIVISIONAL FINANCE UK LIMITED - LONDON

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 / 3 31/03/2018 31/12/2019

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
DCC CORPORATE FINANCE UK LIMITED (until 01/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016 07/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2016-06-23 CURRENT
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2013-05-01 CURRENT
MRS ORLA MARY COOPER Aug 1975 Irish Director 2017-09-19 CURRENT
GERARD WHYTE British Secretary 2005-03-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-10 UNTIL 2005-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-10 UNTIL 2005-03-10 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-09-04 UNTIL 2010-11-04 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 2009-02-19 UNTIL 2013-04-04 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 2005-03-10 UNTIL 2007-09-04 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Director 2007-09-04 UNTIL 2017-09-19 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2010-11-04 UNTIL 2015-07-27 RESIGNED
MR FERGAL JOHN O'DWYER Apr 1960 Irish Director 2005-03-10 UNTIL 2007-09-04 RESIGNED
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2005-03-10 UNTIL 2007-09-04 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2007-09-04 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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