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PRIVATE FINANCE LTD

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

This company is commonly known as Private Finance Ltd. The company was founded 25 years ago and was given the registration number 03855776. The firm's registered office is in LONDON. You can find them at 29 Lincolns Inn Fields, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name:PRIVATE FINANCE LTD
Company Number:03855776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance

Office Address & Contact

Registered Address:29 Lincolns Inn Fields, London, England, WC2A 3EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Lincolns Inn Fields, London, England, WC2A 3EG

Director01 January 2020Active
29 Lincolns Inn Fields, London, England, WC2A 3EG

Director08 October 1999Active
29 Lincolns Inn Field, London, England, WC2A 3EG

Director02 July 2019Active
29 Lincolns Inn Fields, London, England, WC2A 3EG

Director19 November 2019Active
Greenaleigh, 2 Burnham Green Road, Bulls Green, SG3 6SE

Secretary10 February 2003Active
Folly, Churchfield Road, Tewin, Welwyn, AL6 0JW

Secretary08 October 1999Active
5 Church Street, Hertford, SG14 1EJ

Secretary01 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 1999Active
65 Ampthill Road, Shefford, SG17 5AZ

Director08 June 2007Active
69, Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Director01 March 2011Active
29 Lincolns Inn Fields, London, England, WC2A 3EG

Director21 April 2015Active
29 Lincolns Inn Fields, London, England, WC2A 3EG

Director21 April 2015Active
1 Cranleigh Close, Cheshunt, EN7 6HH

Director08 June 2007Active
5 Hawthorne Gardens, Hockley, SS5 4SW

Director08 January 2007Active
5 Church Street, Hertford, SG14 1EJ

Director01 March 2001Active

People with Significant Control

Mrs Eva Checkley
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:29 Lincolns Inn Fields, London, England, WC2A 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon John Checkley
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:29 Lincolns Inn Fields, London, England, WC2A 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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