TEMPUS FINANCE LIMITED

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

This company is commonly known as Tempus Finance Limited. The company was founded 15 years ago and was given the registration number 06943069. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	TEMPUS FINANCE LIMITED
Company Number	:	06943069
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	24 June 2009
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Berners Street, London, England, W1T 3LR	Corporate Secretary	29 May 2015	Active
1, More London Place, London, SE1 2AF	Director	22 May 2020	Active
30, Berners Street, London, England, W1T 3LR	Corporate Director	29 May 2015	Active
55, Bradenstoke, Chippenham, SN15 4ES	Secretary	24 June 2009	Active
30, Berners Street, London, England, W1T 3LR	Director	14 November 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 May 2015	Active
30, Berners Street, London, England, W1T 3LR	Director	26 January 2017	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 May 2015	Active
30, Berners Street, London, England, W1T 3LR	Director	29 May 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 September 2016	Active
Churchward House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EY	Director	24 June 2009	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	03 September 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 May 2015	Active

People with Significant Control

Capita Secure Information Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Berners Street, London, England, W1T 3LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TEMPUS FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement