XEROX FINANCE LIMITED
Overview
| Company Name | XEROX FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00330755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEROX FINANCE LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is XEROX FINANCE LIMITED located?
| Registered Office Address | Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEROX FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSERCO MANUFACTURING LIMITED | Mar 13, 1998 | Mar 13, 1998 |
| XEROX (DUBLIN) LIMITED | Oct 31, 1997 | Oct 31, 1997 |
| RANK XEROX (DUBLIN) LIMITED | Jan 09, 1996 | Jan 09, 1996 |
| RANK XEROX (IRELAND) LIMITED | Aug 16, 1937 | Aug 16, 1937 |
What are the latest accounts for XEROX FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XEROX FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for XEROX FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 003307550015, created on Mar 24, 2026 | 67 pages | MR01 | ||||||||||
Appointment of Mr. Richard Stuart Pitceathly as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Francis Martin as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Jeffrey John Harradine as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Registration of charge 003307550012, created on Jul 01, 2025 | 56 pages | MR01 | ||||||||||
Registration of charge 003307550013, created on Jul 01, 2025 | 33 pages | MR01 | ||||||||||
Registration of charge 003307550014, created on Jul 01, 2025 | 603 pages | MR01 | ||||||||||
Registration of charge 003307550010, created on Apr 11, 2025 | 57 pages | MR01 | ||||||||||
Registration of charge 003307550011, created on Apr 11, 2025 | 604 pages | MR01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Francis Martin as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Pieter Van Brakel as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of Robert James Moody as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jacques-Edouard Gueden as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Elizabeth Mckay as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 003307550008, created on Feb 06, 2024 | 53 pages | MR01 | ||||||||||
Registration of charge 003307550009, created on Feb 06, 2024 | 521 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of XEROX FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEDEN, Jacques-Edouard | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | France | French | 323381620001 | |||||
| HARRADINE, Jeffrey John, Mr. | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United States | American | 344496420001 | |||||
| PITCEATHLY, Richard Stuart, Mr. | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United Kingdom | British | 234121540001 | |||||
| BARRETT, Michael John | Secretary | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | British | 64438340002 | ||||||
| DILLON, Stephen Charles | Secretary | 18 Assheton Road HP9 2NP Beaconsfield Buckinghamshire | British | 26849550001 | ||||||
| MOODY, Robert James | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | 304982270001 | |||||||
| PITCEATHLY, Richard | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | 240194670001 | |||||||
| ROBERTSON, Jacqueline Mary | Secretary | Bridge House Oxford Road, Uxbridge UB8 1HS Middlesex | British | 67727590003 | ||||||
| SHEPHARD, Carole | Secretary | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | British | 67994800001 | ||||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 188995810001 | |||||
| BENOIT, Daniel Marc | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex | France | French | 151009660001 | |||||
| BEVAN, David John | Director | 1 Walnut Way Hyde Heath HP6 5SB Amersham Buckinghamshire | England | British | 49156250001 | |||||
| BLANCHE, Nicholas Andrew | Director | 2 Romsey Way HP11 1QP High Wycombe Buckinghamshire | British | 58026230001 | ||||||
| BOYLE, Martin | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United Kingdom | British | 176759840001 | |||||
| BRANCH, Ian | Director | 2 Highwoods Close SL7 3PG Marlow Buckinghamshire | England | British | 81464800001 | |||||
| CASSIDY, Darren Scott | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex England | England | British | 179500330001 | |||||
| CHARNLEY, Alan Poole | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | British | 123933140001 | |||||
| CRONIN, Stephen Michael | Director | Camden House Sandisplatt Road SL6 4NB Maidenhead Berkshire | British | 59825820001 | ||||||
| DEHON, Olivier Jules | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | England | French | 174806580001 | |||||
| DILLON, Stephen Charles | Director | 18 Assheton Road HP9 2NP Beaconsfield Buckinghamshire | England | British | 26849550001 | |||||
| EADES, Roger Paul | Director | 4 Squirrel Wood KT14 6PE West Byfleet Surrey | United Kingdom | British | 81528840001 | |||||
| EDWARDS, John Lloyd | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | British | 104785720001 | ||||||
| HARRISON, Philip James | Director | 5 Pitters Piece Chilton Road HP18 9PP Long Crendon Buckinghamshire | British | 78805010001 | ||||||
| HAVARD, James Lyndon | Director | Heathlands 7 Weedon Lane HP6 5QS Amersham Buckinghamshire | British | 83050690001 | ||||||
| JONES, James Leslie Scott | Director | Sunny Corner Bloxham Road OX16 9LE Banbury Oxfordshire | British | 5254680001 | ||||||
| MALCOLM, Sarah | Director | 94 Ealing Village Ealing W5 2EA London | United Kingdom | British | 113914880001 | |||||
| MARTIN, John Francis | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United States | American | 334237740001 | |||||
| MCKAY, Karen Elizabeth | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 288531880001 | |||||
| NOONOO, Rodney | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | American | 219744250001 | |||||
| PEACOCK, Russell Martin | Director | Bridge House Oxford Road, Uxbridge UB8 1HS Middlesex | British | 95414570002 | ||||||
| PINNEY, Christopher John | Director | Lyndale Wayside Chipperfield WD4 9JL Watford Hertfordshire | United Kingdom | British | 102621490001 | |||||
| PLANT, Peter | Director | Ardeevin Claremont Pines IRISH Carrickmines Dublin 18 Ireland | Irish | 26875740001 | ||||||
| PORREVECCHIO, Frank Richard | Director | Arlington House 5 Coombe Hill Court St Leonard's Hill SL4 4UL Windsor Berkshire | American | 26875750001 | ||||||
| PREEST, Harriet Jane | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 265173000001 | |||||
| RAISON, Gordon Leonard Thomas | Director | 10 Basil Close Earley RG6 5GL Reading Berkshire | British | 75491400001 |
Who are the persons with significant control of XEROX FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xerox Financial Services International Limited | Dec 20, 2021 | Sanderson Road UB8 1DH Uxbridge Building 4, Uxbridge Business Park Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xerox (Uk) Limited | Apr 06, 2016 | Oxford Road UB8 1HS Uxbridge Bridge House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0