FIA UK FUNDING LIMITED - LONDON


Company Profile Company Filings

Overview

FIA UK FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIA UK FUNDING LIMITED was incorporated 11 years ago on 21/06/2012 and has the registered number: 08114754. The accounts status is DORMANT.

FIA UK FUNDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2019 23/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2017-05-25 CURRENT
TREVOR CALEB MARTIN Aug 1960 British Director 2017-03-16 CURRENT
JONATHAN HOWARD REDVERS LEE Jan 1966 British Director 2017-03-16 CURRENT
IAN O'DOHERTY Jun 1962 Irish Director 2012-06-21 UNTIL 2017-03-16 RESIGNED
MR SEAN KIERAN HUMPHREYS Dec 1970 British Director 2013-09-12 UNTIL 2017-03-16 RESIGNED
MRS CAROLINE JUNE HAYNES Dec 1971 Scottish Director 2013-09-12 UNTIL 2017-09-12 RESIGNED
MICHELE SYLVIA GREENE Sep 1965 Irish Director 2012-06-21 UNTIL 2013-07-04 RESIGNED
MR IAN ASHLEY CRAIG Jul 1959 British Director 2012-06-21 UNTIL 2013-07-31 RESIGNED
MR COLIN WALTER BRADLEY Jan 1955 British Director 2013-07-09 UNTIL 2015-04-24 RESIGNED
ELYN JANE CORFIELD Sep 1969 British Director 2015-04-24 UNTIL 2017-03-16 RESIGNED
ALYSON ELIZABETH MULHOLLAND Secretary 2012-06-21 UNTIL 2017-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of America Corporation 2016-04-06 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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