TEMPUS FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPUS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEMPUS FINANCE LIMITED was incorporated 14 years ago on 24/06/2009 and has the registered number: 06943069. The accounts status is AUDIT EXEMPTION SUBSI.

TEMPUS FINANCE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-05-29 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-05-29 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-05-22 CURRENT
MR SEAN ALFRED MASSEY Sep 1970 British Director 2015-05-29 UNTIL 2017-09-27 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2015-05-29 UNTIL 2020-05-27 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2015-05-29 UNTIL 2016-11-14 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR MARK JOHN PAUL NUTTER Jul 1971 British Director 2009-06-24 UNTIL 2015-05-29 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2020-05-27 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2015-05-29 UNTIL 2015-09-03 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2020-05-27 RESIGNED
STEPHEN BROOKS Jan 1969 British Secretary 2009-06-24 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Secure Information Solutions 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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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TEMPUS FINANCE LIMITED 2014-09-25 30-04-2014 £22,936 Cash £49,058 equity

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