PROFESSIONS FUNDING LIMITED
LONDON SHF LEGAL FUNDING LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 06748190
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016; Termination of appointment of Michael Richard Hughes as a director on 16 January 2017; Appointment of Mr Martin Parsons as a director on 16 January 2017. The most likely internet sites of PROFESSIONS FUNDING LIMITED are www.professionsfunding.co.uk, and www.professions-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professions Funding Limited is a Private Limited Company. The company registration number is 06748190. Professions Funding Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Professions Funding Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . YOUNG, Lorraine Elizabeth is a Secretary of the company. PARSONS, Martin is a Director of the company. Secretary IRVING, Alan has been resigned. Director ABBOTT, Richard David has been resigned. Director FROST, James Edward Ernest has been resigned. Director FUNDING MANAGEMENT LTD has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HUGHES, Michael Richard has been resigned. Director IRVING, Alan has been resigned. Director KENT, John Christian William has been resigned. Director KENVYN, Norman John has been resigned. Director WELCH, Damien John has been resigned. Director WHITE, Graham Christopher has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
YOUNG, Lorraine Elizabeth
Appointed Date: 01 June 2011
Director
PARSONS, Martin
Appointed Date: 16 January 2017
55 years old

Resigned Directors

Secretary
IRVING, Alan
Resigned: 31 January 2011
Appointed Date: 13 November 2008
Director
ABBOTT, Richard David
Resigned: 28 February 2011
Appointed Date: 16 July 2009
71 years old
Director
FROST, James Edward Ernest
Resigned: 16 January 2017
Appointed Date: 14 June 2011
62 years old
Director
FUNDING MANAGEMENT LTD
Resigned: 28 February 2011
Appointed Date: 16 July 2009
Director
GOODBOURN, Howard Charles
Resigned: 29 February 2016
Appointed Date: 20 December 2011
64 years old
Director
HUGHES, Michael Richard
Resigned: 16 January 2017
Appointed Date: 14 June 2011
68 years old
Director
IRVING, Alan
Resigned: 31 January 2011
Appointed Date: 13 November 2008
81 years old
Director
KENT, John Christian William
Resigned: 09 March 2016
Appointed Date: 11 May 2010
70 years old
Director
KENVYN, Norman John
Resigned: 28 February 2011
Appointed Date: 13 November 2008
69 years old
Director
WELCH, Damien John
Resigned: 28 February 2011
Appointed Date: 22 February 2010
57 years old
Director
WHITE, Graham Christopher
Resigned: 20 December 2011
Appointed Date: 25 February 2011
77 years old

Persons With Significant Control

Credit Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONS FUNDING LIMITED Events

20 Jan 2017
Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016
17 Jan 2017
Termination of appointment of Michael Richard Hughes as a director on 16 January 2017
17 Jan 2017
Appointment of Mr Martin Parsons as a director on 16 January 2017
17 Jan 2017
Termination of appointment of James Edward Ernest Frost as a director on 16 January 2017
10 Jan 2017
Full accounts made up to 31 March 2016
...
... and 67 more events
25 Aug 2009
Director appointed funding management LTD
22 Jul 2009
Director appointed richard david abbott
29 May 2009
Nc inc already adjusted 26/05/09
29 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2008
Incorporation

PROFESSIONS FUNDING LIMITED Charges

8 December 2015
Charge code 0674 8190 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
11 February 2015
Charge code 0674 8190 0005
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Alexander Bard as Current Trustee of the Hpb Pension Trust (Together the Purchaser) Harvey Phillip Bard as Current Trustee of the Hpb Pension Trust
Description: Contains fixed charge…
22 August 2014
Charge code 0674 8190 0004
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Citymain Investments Limited
Description: Contains fixed charge…
19 August 2013
Charge code 0674 8190 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
5 December 2011
Block discounting master agreement
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: First fixed charge for the payment and discharge of the…
1 November 2011
Block discounting agreement
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: First floating charge over all the right, title and…

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