TEMPUS FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06943069
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017. The most likely internet sites of TEMPUS FINANCE LIMITED are www.tempusfinance.co.uk, and www.tempus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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.Tempus Finance Limited is a Private Limited Company. The company registration number is 06943069. Tempus Finance Limited has been working since 24 June 2009. The present status of the company is Active. The registered address of Tempus Finance Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MASSEY, Sean Alfred is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BROOKS, Stephen has been resigned. Director COLLIER, Michael Patrick has been resigned. Director MCBRINN, William Stephen has been resigned. Director NUTTER, Mark John Paul has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 29 May 2015
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MASSEY, Sean Alfred
Appointed Date: 29 May 2015
55 years old
Director
MAYNARD, Stefan John
Appointed Date: 29 May 2015
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 29 May 2015

Resigned Directors

Secretary
BROOKS, Stephen
Resigned: 29 May 2015
Appointed Date: 24 June 2009
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 29 May 2015
50 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
NUTTER, Mark John Paul
Resigned: 29 May 2015
Appointed Date: 24 June 2009
54 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 29 May 2015
61 years old

Persons With Significant Control

Capita Secure Information Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPUS FINANCE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
12 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
02 Dec 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
23 Jul 2010
Annual return made up to 24 June 2010 with full list of shareholders
22 Jul 2010
Secretary's details changed for Stephen Brooks on 10 February 2010
22 Jul 2010
Register(s) moved to registered inspection location
22 Jul 2010
Register inspection address has been changed
24 Jun 2009
Incorporation

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