SPECIALIST MOTOR FINANCE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
SPECIALIST MOTOR FINANCE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SPECIALIST MOTOR FINANCE LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544622. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIALIST MOTOR FINANCE LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544622. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIALIST MOTOR FINANCE LIMITED - SOLIHULL
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
64999 - Financial intermediation not elsewhere classified
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GATE
SOLIHULL
WEST MIDLANDS
B90 4WA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
I.M. FINANCIAL SERVICES LIMITED (until 14/07/2010)
I.M. FINANCIAL SERVICES LIMITED (until 14/07/2010)
THE FUNDING CORPORATION (3) LIMITED (until 28/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN GRAHAM CLARKE | Secretary | 2020-10-15 | CURRENT | ||
| MR PATRICK HANLON | Apr 1961 | British | Director | 2020-08-03 | CURRENT |
| GARY ERNEST HUTTON | Sep 1959 | British | Director | 2017-02-06 | CURRENT |
| MR SIMON BAYLEY | Nov 1972 | British | Director | 2021-07-05 | CURRENT |
| MR DAVID JOHN CHALLINOR | Jul 1962 | British | Director | 2005-08-24 UNTIL 2021-04-14 | RESIGNED |
| MR DAVID LESLIE JOHN NAPIER | Sep 1953 | Other | Secretary | 2008-01-14 UNTIL 2010-07-19 | RESIGNED |
| STEPHEN WILLIAM BUCKLEY | Mar 1968 | British | Secretary | 2005-08-24 UNTIL 2007-04-04 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2005-08-24 UNTIL 2005-08-24 | RESIGNED |
| ROBERT JOHN BROWNING | Jun 1947 | British | Director | 2008-01-14 UNTIL 2008-06-25 | RESIGNED |
| STEPHEN WILLIAM BUCKLEY | Mar 1968 | British | Director | 2005-08-24 UNTIL 2007-04-04 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-05-30 UNTIL 2008-01-14 | RESIGNED | ||
| MR GARY ERNST HUTTON | Aug 1959 | British | Director | 2017-02-06 UNTIL 2017-02-06 | RESIGNED |
| MR NEIL JOSEPH OGDEN | Mar 1967 | British | Director | 2008-06-25 UNTIL 2017-01-16 | RESIGNED |
| JAMES EDWARD ROWLEY | Dec 1958 | British | Director | 2008-02-15 UNTIL 2008-06-12 | RESIGNED |
| JAMES EDWARD ROWLEY | Dec 1958 | British | Director | 2005-10-18 UNTIL 2008-01-14 | RESIGNED |
| DAVID JOHN TITMUSS | Dec 1958 | British | Director | 2005-10-18 UNTIL 2006-05-22 | RESIGNED |
| MR DAVID JOHN WHEATLEY | Dec 1965 | British | Director | 2008-06-25 UNTIL 2009-01-30 | RESIGNED |
| MARTINEAU SECRETARIES LIMITED | Corporate Secretary | 2010-07-19 UNTIL 2020-10-15 | RESIGNED | ||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 2005-08-24 UNTIL 2005-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specialist Motor Finance Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |