RIVERSIDE FINANCE PLC - LIVERPOOL


Company Profile Company Filings

Overview

RIVERSIDE FINANCE PLC is a Public Limited Company from LIVERPOOL and has the status: Active.
RIVERSIDE FINANCE PLC was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225450. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVERSIDE FINANCE PLC - LIVERPOOL

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

2 ESTUARY BOULEVARD
LIVERPOOL
L24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL ROBIN PERRYMAN Apr 1958 British Director 2018-01-18 CURRENT
MR PHILIP HOWARD ELVY Apr 1967 British Director 2023-10-04 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2023-10-04 CURRENT
MS SARA SHANAB Secretary 2019-07-11 CURRENT
MR MAX LAURENCE STEINBERG Jan 1952 British Director 2014-09-18 UNTIL 2017-12-06 RESIGNED
MS SUSAN JEE May 1955 British Director 2014-09-18 UNTIL 2019-02-09 RESIGNED
MR PHILIP JAMES HAN Dec 1962 British Director 2014-09-18 UNTIL 2018-03-31 RESIGNED
MS MICHELLE JANE AFFLECK DOVEY Jan 1974 British Director 2019-02-10 UNTIL 2019-12-01 RESIGNED
MR DEVAN BALA Dec 1982 Australian Director 2018-01-18 UNTIL 2023-10-03 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Director 2014-09-18 UNTIL 2017-02-28 RESIGNED
MR CARLOS GREGORIO ASHMORE Mar 1969 British Director 2020-07-09 UNTIL 2023-12-31 RESIGNED
MS EMMA LOUISE TURNER Secretary 2019-01-17 UNTIL 2019-07-10 RESIGNED
MR ANDREW GLADWIN Secretary 2017-03-01 UNTIL 2018-05-14 RESIGNED
MR THOMAS RICHARD JOHN FERGUSON Secretary 2018-05-15 UNTIL 2019-01-16 RESIGNED
JOY ELIZABETH BAGGALEY Secretary 2014-09-18 UNTIL 2017-02-28 RESIGNED
ROBERT LESLIE TOWERS Jan 1954 British Director 2014-09-18 UNTIL 2018-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Riverside Group Limited 2016-04-06 - 2023-11-27 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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