FIRST ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST ASSET FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST ASSET FINANCE LIMITED was incorporated 42 years ago on 12/07/1982 and has the registered number: 01650495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

FIRST ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2025 08/02/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CRAIG VODDEN Sep 1964 British Director 1999-12-22 CURRENT
MR PATRICK SHERRINGTON Oct 1973 British Director 2016-11-01 CURRENT
MR SIMON CRAWSHAY JONES Feb 1951 British Director CURRENT
MR SIMON CRAWSHAY JONES Feb 1951 British Secretary 1994-05-19 CURRENT
GEOFFREY WALKER Jun 1949 British Director RESIGNED
MR HUGH THOMAS PERRIN MULLENS May 1950 British Director RESIGNED
MICHAEL ROBERT HARDWICK Sep 1952 British Director 2000-09-11 UNTIL 2002-07-16 RESIGNED
MR ANTONY JAMES CHANDLER Mar 1951 British Director RESIGNED
CHARLES ANTHONY CANE Jul 1938 British Director RESIGNED
ANDREW BINKS Jul 1956 British Director RESIGNED
MR ANTONY JAMES CHANDLER Mar 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faf Holdings Limited 2024-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Crawshay Jones 2016-12-03 - 2024-05-01 2/1951 London   Significant influence or control

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