TOTAL FINANCE U.K. LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 03663219
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address SUITE A, 4- 6, CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 15,000 . The most likely internet sites of TOTAL FINANCE U.K. LIMITED are www.totalfinanceuk.co.uk, and www.total-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Total Finance U K Limited is a Private Limited Company. The company registration number is 03663219. Total Finance U K Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Total Finance U K Limited is Suite A 4 6 Canfield Place London Nw6 3bt. . COWIE, Simon Nicholas is a Director of the company. Secretary DAVEY, Stephen Charles has been resigned. Director DAVEY, Stephen Charles has been resigned. Director DAVEY, Stephen Charles has been resigned. Director PEARCE, Barry Stanley has been resigned. Director SURGISON, David Michael has been resigned. The company operates in "Life insurance".


Current Directors

Director
COWIE, Simon Nicholas
Appointed Date: 01 January 2003
67 years old

Resigned Directors

Secretary
DAVEY, Stephen Charles
Resigned: 31 December 2011
Appointed Date: 06 November 1998
Director
DAVEY, Stephen Charles
Resigned: 07 November 2013
Appointed Date: 31 December 2011
73 years old
Director
DAVEY, Stephen Charles
Resigned: 31 December 2011
Appointed Date: 06 November 1998
73 years old
Director
PEARCE, Barry Stanley
Resigned: 31 December 2011
Appointed Date: 01 January 2003
78 years old
Director
SURGISON, David Michael
Resigned: 19 July 2007
Appointed Date: 06 November 1998
80 years old

Persons With Significant Control

Mr Simon Nicholas Cowie
Notified on: 6 November 2016
67 years old
Nature of control: Has significant influence or control

TOTAL FINANCE U.K. LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 15,000
24 Nov 2015
Director's details changed for Simon Nicholas Cowie on 12 November 2015
12 Nov 2015
Registered office address changed from 16 South End Croydon Surrey CR0 1DN to Suite a, 4- 6 Canfield Place London NW6 3BT on 12 November 2015
...
... and 49 more events
13 Apr 1999
Registered office changed on 13/04/99 from: 5 grove market place court yard london SE9 5PT
13 Apr 1999
Registered office changed on 13/04/99 from: 5 sackville avenue hayes bromley BR2 7JS
19 Feb 1999
Ad 01/02/99--------- £ si 1500@1=1500 £ ic 100/1600
06 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1998
Incorporation

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