BLACK HORSE FINANCE MANAGEMENT LIMITED
GALAXY SECURITISATION HOLDINGS LIMITED

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

Company number 03961947
Status Active
Incorporation Date 28 March 2000
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 ninety-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Michael David Whytock as a director on 16 September 2016; Termination of appointment of Philip Robert Grant as a director on 16 September 2016. The most likely internet sites of BLACK HORSE FINANCE MANAGEMENT LIMITED are www.blackhorsefinancemanagement.co.uk, and www.black-horse-finance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Management Limited is a Private Limited Company. The company registration number is 03961947. Black Horse Finance Management Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Black Horse Finance Management Limited is 25 Gresham Street London Ec2v 7hn. . GITTINS, Paul is a Secretary of the company. GOODSHIP, Mark David is a Director of the company. LOPEZ, Maria Del Carmen Guzman is a Director of the company. SMITH, Timothy Robin is a Director of the company. WHYTOCK, Michael David is a Director of the company. Secretary BEAZLEY, Christopher Wills has been resigned. Secretary CURRIE, Allison Jane has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary SPV MANAGEMENT LIMITED has been resigned. Director ARMSTRONG, Richard James has been resigned. Director BEAZLEY, Christopher Wills has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director DAVIES, John Lewis has been resigned. Director GRANT, Philip Robert has been resigned. Director KILBEE, Michael Peter has been resigned. Director MCDERMOTT, Martin 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 SARFO-AGYARE, Claude Kwasi has been resigned. Director SUTTON, Christopher 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
GITTINS, Paul
Appointed Date: 30 July 2013
Director
GOODSHIP, Mark David
Appointed Date: 27 February 2015
50 years old
Director
LOPEZ, Maria Del Carmen Guzman
Appointed Date: 27 February 2015
58 years old
Director
SMITH, Timothy Robin
Appointed Date: 14 September 2016
59 years old
Director
WHYTOCK, Michael David
Appointed Date: 16 September 2016
59 years old

Resigned Directors

Secretary
BEAZLEY, Christopher Wills
Resigned: 19 December 2001
Appointed Date: 26 April 2000
Secretary
CURRIE, Allison Jane
Resigned: 06 July 2012
Appointed Date: 12 March 2012
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 19 December 2001
Secretary
SPV MANAGEMENT LIMITED
Resigned: 26 April 2000
Appointed Date: 28 March 2000
Director
ARMSTRONG, Richard James
Resigned: 05 April 2016
Appointed Date: 27 February 2015
55 years old
Director
BEAZLEY, Christopher Wills
Resigned: 18 April 2001
Appointed Date: 26 April 2000
62 years old
Director
BLACKWELL, Timothy Mark
Resigned: 19 September 2011
Appointed Date: 28 September 2007
56 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 18 April 2001
76 years old
Director
GRANT, Philip Robert
Resigned: 16 September 2016
Appointed Date: 27 February 2015
59 years old
Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 18 April 2001
78 years old
Director
MCDERMOTT, Martin
Resigned: 18 April 2001
Appointed Date: 28 March 2000
62 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old
Director
PFAUDLER, Jakob, Dr
Resigned: 27 February 2015
Appointed Date: 21 November 2012
53 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 18 April 2001
74 years old
Director
SARFO-AGYARE, Claude Kwasi
Resigned: 27 February 2015
Appointed Date: 21 November 2012
56 years old
Director
SUTTON, Christopher
Resigned: 27 February 2015
Appointed Date: 21 November 2012
66 years old
Director
SUTTON, Christopher
Resigned: 21 November 2012
Appointed Date: 01 September 2011
66 years old
Director
WHITE, Adrian Patrick
Resigned: 19 September 2011
Appointed Date: 30 April 2008
58 years old
Director
SPV MANAGEMENT LIMITED
Resigned: 18 April 2001
Appointed Date: 28 March 2000

Persons With Significant Control

Lloyds Bank Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK HORSE FINANCE MANAGEMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
16 Sep 2016
Appointment of Mr Michael David Whytock as a director on 16 September 2016
16 Sep 2016
Termination of appointment of Philip Robert Grant as a director on 16 September 2016
15 Sep 2016
Appointment of Mr Timothy Robin Smith as a director on 14 September 2016
21 Jun 2016
Full accounts made up to 31 December 2015
...
... and 86 more events
26 Apr 2001
Return made up to 28/03/01; full list of members
03 May 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
03 May 2000
Secretary resigned
03 May 2000
New secretary appointed;new director appointed
28 Mar 2000
Incorporation

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