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BBVA FINANCE (UK) LIMITED
- Company Number
- 01907659
- Status
- Active
- Incorporation Date
- 23 April 1985 (about 28 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1 CANADA SQUARE, FLOOR 44, LONDON
- UNITED KINGDOM
- E14 5AA
- United Kingdom
- SIC Codes
- 64.99/9 - Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
- Previous Names
- BBV FINANCE (U.K.) LIMITED (2000-02-18)
- Directors/ Officers
- JOSE RAMON FERNANDEZ, director, 30 Sep 2010-
- JOSE LUIS RODRIGUEZ, director, 20 May 2003-
- inactive GEOFFREY CHARLES WATKIN, director, 21 Feb 1993- 1 Jun 1998
- inactive ANTHONY JOHN WHITE, director, 28 Mar 2003-30 Sep 2010
- inactive JUAN IGNACIO APOITA, director, 21 Nov 1995-30 Jun 1997
- inactive JACQUES LEON HENRI BERWART, director, 5 Jan 1999-13 Nov 2003
- inactive ALFONSO CAMANO LICERAS, director, 21 Feb 1993-20 Jul 1993
- inactive ALONSO CARO, director, 18 Apr 2000-28 Mar 2003
- inactive MANUEL ESTEVE, director, 21 Feb 1993-21 Nov 1995
- inactive JORDI FERRER, director, 13 Nov 2003-15 Dec 2009
- inactive MANUEL LOPEZ FONSECA, director, 21 Feb 1993-31 Dec 1994
- inactive IGNACIO LOPEZ-PEREA, director, 20 May 2003-15 Dec 2009
- inactive ANDRES MARTIN TORRES PARDO, director, 21 Feb 1993- 5 Jan 1999
- inactive ENRIQUE MAS MONTANES, director, 21 Feb 1993-21 Nov 1995
- inactive JUAN PEREZ CALOT, director, 21 Nov 1995-18 Apr 2000
- inactive ALFREDO RODRIGUEZ, director, 5 Jan 1999- 1 Sep 2002
- inactive IGNACIO SANCHEZ BLANCO, director, 21 Feb 1993-31 Jul 1996
- inactive GEOFFREY CHARLES WATKIN, secretary, 21 Feb 1993-18 Apr 2000
- inactive ANTHONY JOHN WHITE, secretary, 18 Apr 2000-30 Sep 2010
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BBVA FINANCE (UK) LIMITED
1 Mar 2013
17/02/13 FULL LIST
28 Jan 2013
REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 108 CANNON STREET, LONDON, EC4N 6EU
20 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
20 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
23 Feb 2012
17/02/12 FULL LIST
14 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
29 Mar 2011
17/02/11 FULL LIST
29 Mar 2011
17/02/11 FULL LIST
Corporate Grouping
Other companies in this grouping
-
BBVA LUXINVEST S.A.
(Luxembourg, 1 Jul 1980- )
-
branch
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
(United Kingdom)
-
BANCO BILBAO VIZCAYA SA
(Spain)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2013
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