ESME LOANS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESME LOANS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESME LOANS LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411077. The accounts status is FULL and accounts are next due on 30/09/2024.
ESME LOANS LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411077. The accounts status is FULL and accounts are next due on 30/09/2024.
ESME LOANS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-02-22 | CURRENT | ||
| RICHARD YEOMAN | Nov 1970 | British | Director | 2022-01-14 | CURRENT |
| GREGORY JOHN STENNER | Sep 1985 | British | Director | 2022-01-24 | CURRENT |
| MS VERONIKA LOVETT | Jul 1984 | British | Director | 2016-10-05 UNTIL 2021-06-28 | RESIGNED |
| ANDREW LEWIS | Jun 1973 | British | Director | 2017-02-17 UNTIL 2019-04-11 | RESIGNED |
| MR STUART CHRISTOPHER JOHNSTONE | Jun 1972 | British | Director | 2017-10-04 UNTIL 2022-01-14 | RESIGNED |
| MR RICHARD CHRISTOPHER KERTON | Nov 1967 | British | Director | 2016-10-05 UNTIL 2022-02-10 | RESIGNED |
| MS LUCY HASSON | Secretary | 2016-10-05 UNTIL 2017-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Plc | 2018-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| National Westminster Bank Plc | 2016-10-05 - 2016-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |