SURREY ASSET FINANCE LIMITED

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

This company is commonly known as Surrey Asset Finance Limited. The company was founded 32 years ago and was given the registration number 02740386. The firm's registered office is in LONDON. You can find them at Wimbledon Bridge House Hartfield Road, Wimbledon, London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SURREY ASSET FINANCE LIMITED
Company Number	:	02740386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1992
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, SW19 3RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	08 October 2018	Active
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ	Director	01 April 2019	Active
Hill Cottage, Devon Court Sutton At Hone, South Darenth, DA4 9EP	Secretary	04 September 1992	Active
Oakleigh Church Walk, Wilmington, Dartford, DA2 7EL	Secretary	01 January 1994	Active
Oakleigh Church Walk, Wilmington, Dartford, DA2 7EL	Secretary	17 August 1992	Active
49 Atwood Avenue, Richmond, TW9 4HF	Secretary	31 July 2003	Active
6 Westmeads, Guildford, GU2 7ST	Secretary	21 August 1996	Active
Tolworth Tower, Ewell Road, Tolworth, Surbiton, Uk, KT6 7EL	Secretary	15 July 2010	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	17 August 1992	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	01 August 1998	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	04 September 1992	Active
Oakleigh Church Walk, Wilmington, Dartford, DA2 7EL	Director	17 August 1992	Active
20 Saint Matthews Avenue, Surbiton, KT6 6JJ	Director	01 August 2002	Active
Downsview House, Lewes Road, West Meston, BN6 8RL	Director	24 October 2000	Active
10, Crown Place, London, England, EC2A 4FT	Director	27 April 2017	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	17 August 1992	Active
6 Westmeads, Guildford, GU2 7ST	Director	21 August 1996	Active
Thorn Cottage, Downe Road, Keston, BR2 6AD	Director	21 August 1996	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	01 February 1996	Active
4 Sloane Gardens, Orpington, BR6 8PG	Director	17 August 1992	Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	06 July 2015	Active
67 Tredegar Road, Wilmington, DA2 7AY	Director	01 August 2004	Active
Linross, Eaton Park, Cobham, KT11 2JE	Director	21 August 1996	Active
1 The Lilacs, Barkham, Wokingham, RG41 4UT	Director	21 August 1996	Active
32 Lyncombe Close, Cheadle Hulme, Cheadle, SK8 7RB	Director	18 January 2000	Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	21 November 2016	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	06 December 2012	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	23 March 2009	Active
Mayor House Farm, Farley Heath, Albury, Guildford, GU5 9EW	Director	21 August 1996	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	06 December 2012	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	17 August 1992	Active

People with Significant Control

Close Brothers Limited
Notified on	:	14 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SURREY ASSET FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement