TH STRUCTURED ASSET FINANCE LIMITED
LONDON ROYAL BANK STRUCTURED ASSET FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03051085
Status Liquidation
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 20 October 2016; Declaration of solvency. The most likely internet sites of TH STRUCTURED ASSET FINANCE LIMITED are www.thstructuredassetfinance.co.uk, and www.th-structured-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Th Structured Asset Finance Limited is a Private Limited Company. The company registration number is 03051085. Th Structured Asset Finance Limited has been working since 28 April 1995. The present status of the company is Liquidation. The registered address of Th Structured Asset Finance Limited is 15 Canada Square London E14 5gl. . BALINSKA-JUNDZILL, Catherine Marie Madeleine is a Secretary of the company. HASTINGS, Christopher Alan is a Director of the company. PROUDFOOT, Neill Charles is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary LEA, John Albert has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Martin Graham has been resigned. Director CARR, Thomas has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CATERER, Sharon Jill has been resigned. Director CHEESMAN, Philip Antony has been resigned. Director CLEMETT, Graham Colin has been resigned. Director COOK, Stuart Donald has been resigned. Director DENT, Nicholas Michael has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director ELDER, Davies Burns has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director FOWLER, Stephen Lethbridge has been resigned. Director GEORGIOU, Andreas has been resigned. Director LATTER, William Vaughan has been resigned. Director LOCKER, Graham Richard has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PEARCE, Nigel has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director TUBB, Philip Anthony has been resigned. Director VARNAVIDES, Lambros has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine Marie Madeleine
Appointed Date: 21 September 2011
Director
HASTINGS, Christopher Alan
Appointed Date: 21 September 2011
56 years old
Director
PROUDFOOT, Neill Charles
Appointed Date: 21 September 2011
51 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 01 July 2000
Secretary
LEA, John Albert
Resigned: 30 June 2000
Appointed Date: 26 September 1995
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003
Secretary
WHITTAKER, Carolyn Jean
Resigned: 21 September 2011
Appointed Date: 18 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1995
Appointed Date: 28 April 1995
Director
BROWN, Martin Graham
Resigned: 31 January 1997
Appointed Date: 26 September 1995
67 years old
Director
CARR, Thomas
Resigned: 26 June 2000
Appointed Date: 26 September 1995
85 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CATERER, Sharon Jill
Resigned: 21 September 2011
Appointed Date: 01 March 2004
63 years old
Director
CHEESMAN, Philip Antony
Resigned: 21 September 2011
Appointed Date: 24 January 2011
55 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
64 years old
Director
COOK, Stuart Donald
Resigned: 12 September 2016
Appointed Date: 21 September 2011
61 years old
Director
DENT, Nicholas Michael
Resigned: 12 September 2016
Appointed Date: 21 September 2011
60 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
ELDER, Davies Burns
Resigned: 09 November 2001
Appointed Date: 01 July 2000
80 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 26 September 1995
64 years old
Director
FLINT, Eion Arthur Mcmorran
Resigned: 31 May 2003
Appointed Date: 01 July 2001
73 years old
Director
FOWLER, Stephen Lethbridge
Resigned: 12 September 2016
Appointed Date: 21 September 2011
55 years old
Director
GEORGIOU, Andreas
Resigned: 10 December 2010
Appointed Date: 31 July 2008
66 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 06 May 1997
68 years old
Director
LOCKER, Graham Richard
Resigned: 02 September 2011
Appointed Date: 31 July 2008
63 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 21 September 2011
68 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 01 July 2001
74 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 21 September 2011
Appointed Date: 14 September 2011
59 years old
Director
SWEETMAN, Jonathan Michael
Resigned: 16 July 2001
Appointed Date: 26 September 1995
74 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
VARNAVIDES, Lambros
Resigned: 21 September 2011
Appointed Date: 31 July 2008
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1995
Appointed Date: 28 April 1995

TH STRUCTURED ASSET FINANCE LIMITED Events

22 Mar 2017
Return of final meeting in a members' voluntary winding up
20 Oct 2016
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 20 October 2016
13 Oct 2016
Declaration of solvency
13 Oct 2016
Appointment of a voluntary liquidator
13 Oct 2016
Appointment of a voluntary liquidator
...
... and 162 more events
03 Oct 1995
New director appointed
03 Oct 1995
New director appointed
03 Oct 1995
Registered office changed on 03/10/95 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1995
Company name changed brighthobby LIMITED\certificate issued on 02/10/95
28 Apr 1995
Incorporation

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