BLACK HORSE FINANCE HOLDINGS LIMITED
GALAXY TRUSTEE LIMITED FILBUK 593 LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 03853896
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Timothy Robin Smith as a director on 30 August 2016; Termination of appointment of Philip Robert Grant as a director on 30 August 2016. The most likely internet sites of BLACK HORSE FINANCE HOLDINGS LIMITED are www.blackhorsefinanceholdings.co.uk, and www.black-horse-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Horse Finance Holdings Limited is a Private Limited Company. The company registration number is 03853896. Black Horse Finance Holdings Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Black Horse Finance Holdings Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. JONES, Richard Andrew is a Director of the company. SARFO-AGYARE, Claude Kwasi is a Director of the company. SMITH, Timothy Robin is a Director of the company. Secretary BEAZLEY, Christopher Wills has been resigned. Secretary CURRIE, Allison Jane has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary GITTINS, Paul has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Director BEAZLEY, Christopher Wills has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director DAVIES, John Lewis has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director GRANT, Philip Robert has been resigned. Director KILBEE, Michael Peter has been resigned. Director MCDERMOTT, Martin has been resigned. Director MINOPRIO, Piers has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PFAUDLER, Jakob, Dr has been resigned. Director POTTS, David Keith has been resigned. Director SUTTON, Christopher has been resigned. Director WHITE, Adrian Patrick has been resigned. Director SPV MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 30 August 2016
Director
JONES, Richard Andrew
Appointed Date: 09 July 2015
53 years old
Director
SARFO-AGYARE, Claude Kwasi
Appointed Date: 21 November 2012
56 years old
Director
SMITH, Timothy Robin
Appointed Date: 30 August 2016
59 years old

Resigned Directors

Secretary
BEAZLEY, Christopher Wills
Resigned: 19 December 2001
Appointed Date: 23 December 1999
Secretary
CURRIE, Allison Jane
Resigned: 06 July 2012
Appointed Date: 12 March 2012
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 23 December 1999
Appointed Date: 06 October 1999
Secretary
GITTINS, Paul
Resigned: 30 August 2016
Appointed Date: 19 July 2013
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 19 December 2001
Director
BEAZLEY, Christopher Wills
Resigned: 26 October 2000
Appointed Date: 23 December 1999
63 years old
Director
BLACKWELL, Timothy Mark
Resigned: 21 June 2011
Appointed Date: 28 September 2007
56 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 26 October 2000
76 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 06 October 1999
Director
GRANT, Philip Robert
Resigned: 30 August 2016
Appointed Date: 07 September 2015
59 years old
Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 26 October 2000
78 years old
Director
MCDERMOTT, Martin
Resigned: 26 October 2000
Appointed Date: 27 April 2000
62 years old
Director
MINOPRIO, Piers
Resigned: 27 April 2000
Appointed Date: 23 December 1999
69 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old
Director
PFAUDLER, Jakob, Dr
Resigned: 10 August 2015
Appointed Date: 21 November 2012
53 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 26 October 2000
74 years old
Director
SUTTON, Christopher
Resigned: 09 July 2015
Appointed Date: 01 September 2011
66 years old
Director
WHITE, Adrian Patrick
Resigned: 22 June 2012
Appointed Date: 30 April 2008
58 years old
Director
SPV MANAGEMENT LIMITED
Resigned: 26 October 2000
Appointed Date: 23 December 1999

BLACK HORSE FINANCE HOLDINGS LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Timothy Robin Smith as a director on 30 August 2016
06 Sep 2016
Termination of appointment of Philip Robert Grant as a director on 30 August 2016
06 Sep 2016
Termination of appointment of Paul Gittins as a secretary on 30 August 2016
06 Sep 2016
Appointment of Mr David Dermot Hennessey as a secretary on 30 August 2016
...
... and 96 more events
25 Jan 2000
Director resigned
25 Jan 2000
New director appointed
25 Jan 2000
New secretary appointed;new director appointed
04 Jan 2000
Company name changed filbuk 593 LIMITED\certificate issued on 04/01/00
06 Oct 1999
Incorporation

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