INTERNATIONAL MOTORS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Motors Finance Limited. The company was founded 30 years ago and was given the registration number 02956040. The firm's registered office is in CHESTER. You can find them at Charterhall House, Charterhall Drive, Chester, Cheshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name	:	INTERNATIONAL MOTORS FINANCE LIMITED
Company Number	:	02956040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address	:	Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	22 January 2024	Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA	Director	19 September 2023	Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA	Director	18 April 2008	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	09 December 2019	Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA	Director	26 August 2009	Active
Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS	Director	09 December 2019	Active
Heathside Park, Cheadle Heath, Stockport, United Kingdom, SK3 0RB	Director	29 October 2022	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	01 June 2000	Active
5 Hambledon Close, Little Sutton, South Wirral, L66 4YF	Secretary	05 August 1994	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	09 August 2016	Active
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL	Secretary	22 August 1994	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	09 April 2015	Active
Tresco 15 Westminster Avenue, Chester, CH4 8JB	Director	07 October 1994	Active
Ouseley Barns, Aston Eyre Morville, Bridgnorth, WV16 6XD	Director	14 October 1994	Active
1 Redthorne Grove, Kenilworth, CV8 2EF	Director	07 December 1995	Active
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB	Director	09 July 2019	Active
6 West Lodge Drive, West Kirby, CH48 5JZ	Director	20 August 1998	Active
Claddagh Shay Lane, Oscroft, Tarvin, CH3 8NW	Director	31 July 1996	Active
Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, B75 5TJ	Director	27 February 2008	Active
Stone House Cottage Stonehouse Lane, Arley, Coventry, CV7 8GB	Director	16 February 2001	Active
Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, CV7 7RZ	Director	14 October 1994	Active
Rectory Cottage, Llandrynog, LL16 4HN	Director	05 January 2001	Active
Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, GU22 0RE	Director	14 October 1994	Active
5 Hambledon Close, Little Sutton, South Wirral, L66 4YF	Director	05 August 1994	Active
The Croft 54 Morrison Park Road, West Haddon, Northampton, NN6 7BJ	Director	25 May 2007	Active
Pike House, Pike Lane Kingsley, Frodsham, United Kingdom, WA68EJ	Director	01 June 2006	Active
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS	Director	09 July 2015	Active
12 Wharton Hall, Wharton Road, Winsford, CW7 3RH	Director	25 May 2007	Active
12 Wharton Hall, Wharton Road, Winsford, CW7 3RH	Director	05 January 2001	Active
Moat Farm, Dormston Lane, Inkberrow, WR7 4JX	Director	17 November 2004	Active
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, LL11 5YN	Director	05 August 1994	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	26 August 2009	Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA	Director	09 December 2019	Active
3 The Paddock, Curzon Park, Chester, CH4 8AE	Director	14 October 1994	Active
7 Two Gate Meadow, Overton, RG25 3TG	Director	18 April 2008	Active

People with Significant Control

Black Horse Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

International Motors Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	I M House, South Drive, Warwickshire, United Kingdom, B46 1DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

INTERNATIONAL MOTORS FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement