LONDON TAXI FINANCE LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 02141786
Status Active
Incorporation Date 22 June 1987
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 sixty-seven events have happened. The last three records are Appointment of Dr Nagla Thabet as a director on 17 August 2016; Termination of appointment of Paul Gittins as a secretary on 17 August 2016; Termination of appointment of Juan Gomez-Reino as a director on 17 August 2016. The most likely internet sites of LONDON TAXI FINANCE LIMITED are www.londontaxifinance.co.uk, and www.london-taxi-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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.London Taxi Finance Limited is a Private Limited Company. The company registration number is 02141786. London Taxi Finance Limited has been working since 22 June 1987. The present status of the company is Active. The registered address of London Taxi Finance Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. ADAMS, Christopher Michael is a Director of the company. THABET, Nagla, Dr is a Director of the company. WHYTOCK, Michael David is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary GITTINS, Paul has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary MACLACHLAN, Ronald has been resigned. Director BARKER, John Ian has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director CHADWICK, Elizabeth Dickson has been resigned. Director DAVIES, John Lewis has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director GOMEZ-REINO, Juan has been resigned. Director KAYE, Andrew Douglas has been resigned. Director KILBEE, Michael Peter has been resigned. Director MACLACHLAN, Ronald has been resigned. Director MCREDMOND, Michael Ignatius John has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PICKERING, Ian has been resigned. Director POTTS, David Keith has been resigned. Director RUDDLE, Hugh Christopher has been resigned. Director STANSFIELD, Damian Charles has been resigned. Director STONES, Philip John has been resigned. Director SUTTON, Christopher has been resigned. Director TAYLOR, Trevor Sean has been resigned. Director TURNER, Roderic Henry has been resigned. Director WARD, Aidan has been resigned. Director WHITE, Adrian Patrick has been resigned. Director WHITTINGTON, John Richard has been resigned. Director WHORISKEY, Brigid Theresa has been resigned. Director WOOLLEY, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 17 August 2016

Director
ADAMS, Christopher Michael
Appointed Date: 09 April 2015
43 years old

Director
THABET, Nagla, Dr
Appointed Date: 17 August 2016
51 years old

Director
WHYTOCK, Michael David
Appointed Date: 21 November 2012
60 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 01 September 2010
Appointed Date: 31 March 2006

Secretary
GITTINS, Paul
Resigned: 17 August 2016
Appointed Date: 01 September 2010

Secretary
KILBEE, Michael Peter
Resigned: 31 March 2006
Appointed Date: 10 March 1999

Secretary
MACLACHLAN, Ronald
Resigned: 10 March 1999

Director
BARKER, John Ian
Resigned: 04 October 1995
76 years old

Director
BLACKWELL, Timothy Mark
Resigned: 21 June 2011
Appointed Date: 28 September 2007
56 years old

Director
CHADWICK, Elizabeth Dickson
Resigned: 19 September 2002
Appointed Date: 04 December 1997
76 years old

Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 21 February 2006
77 years old

Director
FRYER, Mark Rupert Maxwell
Resigned: 21 February 2006
Appointed Date: 02 April 2003
58 years old

Director
GILLESPIE, Graham Richard William
Resigned: 31 July 1998
Appointed Date: 29 April 1994
72 years old

Director
GOMEZ-REINO, Juan
Resigned: 17 August 2016
Appointed Date: 13 February 2015
53 years old

Director
KAYE, Andrew Douglas
Resigned: 24 March 2000
Appointed Date: 14 May 1993
80 years old

Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 21 February 2006
78 years old

Director
MACLACHLAN, Ronald
Resigned: 10 March 1999
77 years old

Director
MCREDMOND, Michael Ignatius John
Resigned: 21 February 2006
Appointed Date: 04 December 1997
67 years old

Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old

Director
PICKERING, Ian
Resigned: 02 April 2003
Appointed Date: 12 August 1998
70 years old

Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 19 April 2000
74 years old

Director
RUDDLE, Hugh Christopher
Resigned: 07 January 1998
78 years old

Director
STANSFIELD, Damian Charles
Resigned: 16 September 2015
Appointed Date: 09 April 2015
59 years old

Director
STONES, Philip John
Resigned: 21 February 2006
Appointed Date: 26 May 2000
79 years old

Director
SUTTON, Christopher
Resigned: 13 February 2015
Appointed Date: 01 September 2011
67 years old

Director
TAYLOR, Trevor Sean
Resigned: 21 October 1996
Appointed Date: 14 May 1993
63 years old

Director
TURNER, Roderic Henry
Resigned: 29 April 1994
80 years old

Director
WARD, Aidan
Resigned: 21 February 2006
Appointed Date: 02 April 2003
62 years old

Director
WHITE, Adrian Patrick
Resigned: 31 August 2011
Appointed Date: 30 April 2008
59 years old

Director
WHITTINGTON, John Richard
Resigned: 31 December 2004
Appointed Date: 19 April 2000
81 years old

Director
WHORISKEY, Brigid Theresa
Resigned: 19 April 2000
Appointed Date: 21 October 1995
63 years old

Director
WOOLLEY, John
Resigned: 21 February 2006
Appointed Date: 23 June 2005
69 years old

LONDON TAXI FINANCE LIMITED Events

17 Aug 2016
Appointment of Dr Nagla Thabet as a director on 17 August 2016
17 Aug 2016
Termination of appointment of Paul Gittins as a secretary on 17 August 2016
17 Aug 2016
Termination of appointment of Juan Gomez-Reino as a director on 17 August 2016
17 Aug 2016
Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016
01 Aug 2016
Full accounts made up to 31 December 2015
...
... and 157 more events
03 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Sep 1987
Registered office changed on 03/09/87 from: 35 basinghall street london EC2V 5DB
02 Sep 1987
Accounting reference date notified as 31/07

27 Aug 1987
Company name changed trushelfco (no. 1093) LIMITED\certificate issued on 28/08/87
22 Jun 1987
Incorporation