FIRST RETAIL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02862551
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017; Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017; Appointment of Mr Andrew John Bowman as a director on 1 January 2017. The most likely internet sites of FIRST RETAIL FINANCE LIMITED are www.firstretailfinance.co.uk, and www.first-retail-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Retail Finance Limited is a Private Limited Company. The company registration number is 02862551. First Retail Finance Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of First Retail Finance Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BARNARD, Michael David is a Director of the company. BEDFORD, Nicolas Norman is a Director of the company. BOWMAN, Andrew John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARNES, William Robert has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary MCKINLAY, Andrew John Robert has been resigned. Secretary NIXON, Raymond has been resigned. Secretary PHILLIPS, Elissa Leah has been resigned. Secretary WEBBER, Peter William Kent has been resigned. Director ASTBURY, Mark Harvey Ayrton has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BOCHENSKI, Anthony Joseph John has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director CAMPBELL, Ian Peter has been resigned. Director DAVIES, Simon John has been resigned. Director DOWSON, Andrew Graham has been resigned. Director FAIRBANK, Stephen has been resigned. Director GYSIN, Victor has been resigned. Director JONES, David Charles, Sir has been resigned. Director KEENS, David Wilson has been resigned. Director LEAMAN, Andrew Stephen has been resigned. Director LITTLER, Roy has been resigned. Director LORD WOLFSON OF ASPLEY GUISE, Simon Adam has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MEE, Robert James has been resigned. Director MERCER, John Alexander has been resigned. Director MURRAY, Craig William has been resigned. Director OAKES, Peter Roy has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director ROWLEY, James Edward has been resigned. Director STEWART, Stephen Keith has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 29 June 2011
Director
BARNARD, Michael David
Appointed Date: 28 September 2012
52 years old
Director
BEDFORD, Nicolas Norman
Appointed Date: 01 January 2017
66 years old
Director
BOWMAN, Andrew John
Appointed Date: 01 January 2017
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Secretary
BARNES, William Robert
Resigned: 31 October 2003
Appointed Date: 17 December 2001
Secretary
LAKIN, Helen Mary
Resigned: 31 January 2001
Appointed Date: 01 June 2000
Secretary
MCKINLAY, Andrew John Robert
Resigned: 29 June 2011
Appointed Date: 31 October 2003
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 14 October 1993
Secretary
PHILLIPS, Elissa Leah
Resigned: 23 September 2004
Appointed Date: 18 October 1994
Secretary
WEBBER, Peter William Kent
Resigned: 17 December 2001
Appointed Date: 14 May 2001
Director
ASTBURY, Mark Harvey Ayrton
Resigned: 01 June 1996
Appointed Date: 18 October 1994
65 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 29 June 2011
66 years old
Director
BOCHENSKI, Anthony Joseph John
Resigned: 18 October 1994
Appointed Date: 14 October 1993
74 years old
Director
BRAITHWAITE, Philip Charles
Resigned: 28 September 2012
Appointed Date: 31 May 2012
74 years old
Director
CAMPBELL, Ian Peter
Resigned: 25 November 1999
Appointed Date: 18 October 1994
64 years old
Director
DAVIES, Simon John
Resigned: 28 January 2015
Appointed Date: 31 May 2012
57 years old
Director
DOWSON, Andrew Graham
Resigned: 08 October 1996
Appointed Date: 01 June 1996
66 years old
Director
FAIRBANK, Stephen
Resigned: 25 November 1999
Appointed Date: 18 October 1994
77 years old
Director
GYSIN, Victor
Resigned: 31 May 2012
Appointed Date: 29 June 2011
60 years old
Director
JONES, David Charles, Sir
Resigned: 16 May 2002
Appointed Date: 06 January 2000
82 years old
Director
KEENS, David Wilson
Resigned: 29 June 2011
Appointed Date: 06 January 2000
72 years old
Director
LEAMAN, Andrew Stephen
Resigned: 31 January 2001
Appointed Date: 19 July 1996
75 years old
Director
LITTLER, Roy
Resigned: 25 November 1999
Appointed Date: 13 October 1994
84 years old
Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Resigned: 29 June 2011
Appointed Date: 16 May 2002
57 years old
Director
MAYNARD, Kenneth William
Resigned: 23 October 1998
Appointed Date: 01 March 1996
74 years old
Director
MEE, Robert James
Resigned: 31 January 2001
Appointed Date: 18 October 1994
74 years old
Director
MERCER, John Alexander
Resigned: 13 October 1994
Appointed Date: 14 October 1993
85 years old
Director
MURRAY, Craig William
Resigned: 06 January 2000
Appointed Date: 22 July 1999
67 years old
Director
OAKES, Peter Roy
Resigned: 31 January 2001
Appointed Date: 19 July 1996
73 years old
Director
RICHARDS, Thomas Christopher
Resigned: 09 January 2017
Appointed Date: 28 January 2015
48 years old
Director
ROWLEY, James Edward
Resigned: 19 July 1996
Appointed Date: 18 October 1994
66 years old
Director
STEWART, Stephen Keith
Resigned: 19 June 1998
Appointed Date: 27 June 1997
66 years old

FIRST RETAIL FINANCE LIMITED Events

01 Mar 2017
Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017
11 Jan 2017
Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017
10 Jan 2017
Appointment of Mr Andrew John Bowman as a director on 1 January 2017
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,721,000
...
... and 153 more events
16 Feb 1994
Return made up to 01/02/94; full list of members
29 Nov 1993
Accounting reference date notified as 28/02
25 Nov 1993
Director's particulars changed
17 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1993
Incorporation

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