Colonial Finance (uk) Limited
Company 02064697 · Active · incorporated 15/10/1986 · Solihull B91 3QJ · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Paragon Banking Group Plc (company, registered 2336032 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Paragon Banking Group PLC (02336032, Active)
Who runs it
- GRANT, Graeme Alexander (director, born 06/1944, Australian) · from 1993-09-14 to 1996-06-28
- SHUKER, George William (director, born 01/1947, British) · from 1994-03-24 to 1996-04-23
- MOORE, Peter Adrian (director, born 08/1959, British) · from 1994-03-24 to 1996-04-23
- NEWMAN, William John (director, born 02/1950, British) · from 1996-04-23 to 1996-10-31
- EDWARDS, Christopher Alan (director, born 02/1955, British/Australian) · from 1996-04-23 to 1998-02-25
- EVANS, Alan Guy (director, born 04/1950, British) · from 1996-04-23 to 2000-10-16
- LEWIS, Roderick James (director, born 01/1958, British) · from 1996-09-17 to 1999-10-29
- COYLE, Christopher Davis (director, born 04/1944, British) · from 1998-02-25 to 1999-08-31
- WALSH, Matthew James (director, born 03/1965, Australian) · from 1999-08-31 to 2000-06-08
- MOLLOY, Arthur John (director, born 05/1943, New Zealander) · from 1999-11-17 to 2000-06-08
- AYLING, James Stewart (secretary, British) · from 2000-06-08 to 2000-10-16
- JONES, Malcolm Vaughan (director, born 05/1966, British) · from 2000-06-08 to 2000-10-16
- MACK, Paul (director, born 09/1964, British) · from 2000-06-08 to 2000-10-16
- LAYBOURN, Graham (director, born 10/1966, British) · from 2000-06-08 to 2000-10-16
- SHELTON, Richard Dominic (director, born 09/1958, British) · from 2000-10-16 to 2021-02-03
- MEHMET, Adem (director, born 03/1959, British) · from 2000-10-16 to 2010-05-14
- GEMMELL, John Grigor (secretary, British) · from 2000-10-16 to 2014-06-30
- KEEN, Nicholas (director, born 01/1958, British) · from 2000-10-16 to 2014-05-13
- SHARP, Pandora (secretary) · from 2014-06-30 to 2020-06-01
- BAMFORD, Jacqueline Ann (secretary, British) · from to 2000-06-08
- WRIGHT, Christopher William (director, born 05/1947, Australian) · from to 1994-03-24
- DEVAS, Michael Campbell (director, born 06/1924, British) · from to 1994-03-24
- SPRIGGS, Alan (director, born 01/1938, British) · from to 1993-12-01
- WOODMAN, Richard James (director, born 05/1965, British) · from 2014-04-25, current
- ALLEN, Keith Graham (director, born 07/1972, British) · from 2015-09-23, current
Charges
1 charge registered, 0 outstanding.
- 1999-09-20, fully-satisfied, in favour of Rheingold No.7 Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- British Foreign & Colonial Limited (00289782)
- Colonial Rock Limited (10234415)
- Cc Financial Limited (15592302)
- Cc Finance Ltd (12902280)
- Cc Private Finance Limited (16354421)
- Q Commercial Finance (uk) Limited (11348487)
- Anglo & International Corporate Finance, Limited (02685740)
- Capital Private Finance Limited (07552028)
Check this company on Companies House.
Get the full asset and risk dossier on Colonial Finance (uk) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.