AW ASSET FINANCE LIMITED

Company Number

02564315

Status

Active

Incorporation Date

30 November 1990 (over 27 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

SANTANDER UK GROUP HOLDINGS PLC

Registered Address

125 Old Broad Street
20th Floor
London
EC2N 1AR
United Kingdom

Industry Codes

64.91: Financial leasing (UK SIC Classification 2007)
64.91: Financial leasing (European Community NACE Rev 2)
6491: Financial leasing (UN ISIC Rev 4)

Latest Accounts Date

2017-05-27

Annual Return Last Made Up Date

2015-11-30

Previous Names

A & L CF JUNE (1) LIMITED
SOVEREIGN COMMERCIAL LIMITED
SOVEREIGN FINANCIAL SOLUTIONS LIMITED
BISHOPSCOURT LEASING LIMITED
BISHOPSCOURT MARKETS LIMITED
BISHOPSCOURT FINANCE LIMITED
CLEVERCODE LIMITED

Directors / Officers

DAVID JOSLIN ANTHONY SUMNER, director, 7 Jul 2016-
IAN RICHARD LUKE, director, 7 Jul 2016-

Inactive Directors / Officers

ABBEY NATIONAL NOMINEES LIMITED, secretary, 31 May 2011-29 Aug 2012
ADAM NICHOLAS MUSSERT, director, 4 Dec 2012-28 May 2014
ADRIAN NEIL MARSH, secretary, 27 Mar 1998-23 Apr 1998
ANDREW BLYTH SWANN, director, 30 Nov 1992-31 Oct 1997
ANDREW BLYTH SWANN, director, 28 Apr 2000-31 Mar 2007
ANDREW PHILIP LEE, director, 23 Apr 1998- 1 Aug 2000
ANDREW SPYRIDON PAIZES, director, 28 May 2014- 7 Jul 2016
ANTHONY PAUL DUFFY, director, 28 Apr 2000- 2 Mar 2001
CHARLES STUART TAYLOR, director, 23 Apr 1998- 2 Sep 2002
CHRISTOPHER JOHN STEANE, director, 30 Nov 1992-23 Apr 1998
CHRISTOPHER STANLEY JONES, director, 1 Jan 2007-16 May 2009
COLIN RICHARD MORLEY, director, 1 Apr 2003-28 May 2014
GEOFFREY ARTHUR FAULKNER, director, 31 May 2011-26 Oct 2012
GEORGE ANGUS MACLEAN, director, 30 Nov 1992- 1 May 1995
IAN ANDREW SINCLAIR FORD, secretary, 23 Apr 1998-31 Mar 2006
JEFFREY LEONARD BOLTON, secretary, 30 Nov 1992-27 Mar 1998
JOHN HUGO TRENCHARD RUSSELL, director, 30 Nov 1992-31 Oct 1997
JOHN JARDINE, director, 23 Apr 1998-31 Dec 1998
JOHNATHAN JAMES LONGDEN, director, 24 Mar 1995-23 Apr 1998
MALCOLM COURTNEY ROGERS, director, 1 Apr 2008-25 Nov 2008
MARTIN WILLIAM EVANS, director, 11 Aug 2000-28 May 2014
ONNO VAN DEN BROEK, director, 31 Oct 1997-23 Apr 1998
RICHARD ALLEN HAWKER, secretary, 31 Mar 2006-31 May 2011
RICHARD CHARLES KIRBY, director, 30 Nov 1992-31 Oct 1997
ROBERT LESLIE TOWERS, director, 30 Mar 2001- 1 Apr 2008
SANTANDER SECRETARIAT SERVICES LIMITED, secretary, 29 Aug 2012-28 May 2014
STEPHEN JAMES ULLMAN, director, 28 May 2014- 7 Jul 2016
TERENCE RALPH BATES, director, 31 Oct 1997-23 Apr 1998
WILLIAM HAMILTON PATERSON, director, 3 Aug 2007-23 Oct 2009

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Mar 2018 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

SOVEREIGN HOUSE, 298 DEANSGATE, MANCHESTER, M3 4HH, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-11-30	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details

Filings alpha

Filing Date	Title	Description
2018-03-05	Annual Accounts	Full accounts made up to 2017-05-27	details
2017-12-06	Confirmation Statement	Confirmation statement made on 2017-11-30 with updates	details
2017-12-06	Change of location of the company records to the single alternative inspection location (SAIL)	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	details
2017-12-05	Notification of single alternative inspection location (SAIL)	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	details
2017-03-03	Annual Accounts	Full accounts made up to 2016-05-27	details
2016-12-08	Confirmation Statement	Confirmation statement made on 2016-11-30 with updates	details
2016-09-16	Filing dated 16 September 2016	Auditor's resignation	details
2016-07-11	Appointment of director	Appointment of Mr David Joslin Anthony Sumner as a director on 2016-07-07	details
2016-07-11	Termination of appointment of director	Termination of appointment of Stephen James Ullman as a director on 2016-07-07	details
2016-07-11	Termination of appointment of director	Termination of appointment of Andrew Spyridon Paizes as a director on 2016-07-07	details
2016-07-11	Appointment of director	Appointment of Mr Ian Richard Luke as a director on 2016-07-07	details
2016-07-01	Annual Accounts	Full accounts made up to 2015-05-27	details
2016-05-04	Filing dated 4 May 2016	Compulsory strike-off action has been discontinued	details
2016-05-03	First notification of strike-off action in London Gazette (Section 1000)	First Gazette notice for compulsory strike-off	details
2015-12-21	Annual Return	Annual return made up to 2015-11-30 with full list of shareholders	details
2015-07-08	Annual Accounts	Full accounts made up to 2014-05-27	details
2014-12-11	Annual Return	Annual return made up to 2014-11-30 with full list of shareholders	details
2014-12-03	Change of director's details	Director's details changed for Mr Andrew Spyridon Paizes on 2014-05-28	details
2014-06-24	Filing dated 24 June 2014	Resolutions	details
2014-06-24	Notice of name or other designation of class of shares	Change of share class name or designation	details

See all (180 records)

Industry codes alpha

Code	Description	Code scheme
64.91	Financial leasing	UK SIC Classification 2007		details

Parent companies alpha

SANTANDER UK PLC (United Kingdom, 12 Sep 1988- )		details

* 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 April 11 2018

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