COMMERZBANK FINANCE LIMITED

Overview

Company Name	COMMERZBANK FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00551334
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMERZBANK FINANCE LIMITED?

Banks (64191) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMMERZBANK FINANCE LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LIMITED	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LIMITED	Apr 30, 2001	Apr 30, 2001
KLEINWORT BENSON LIMITED	Jun 27, 1986	Jun 27, 1986
KLEINWORT,BENSON LIMITED	Jun 30, 1955	Jun 30, 1955

What are the latest accounts for COMMERZBANK FINANCE LIMITED?

Next Accounts
Overdue	No
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 COMMERZBANK FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for COMMERZBANK FINANCE LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

May 08, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	56 pages	AA

Aug 03, 2023	Appointment of Lai Ying Chan as a director on Jul 24, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Paul Richard Burrows as a director on Jul 24, 2023	1 pages	TM01

Apr 17, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Appointment of Ben Pape as a director on Jul 01, 2022	2 pages	AP01

Jul 18, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Jul 13, 2022	Termination of appointment of Anthony David Levy as a director on Jul 01, 2022	1 pages	TM01

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Appointment of David Fabrice Le Page as a director on Oct 21, 2021	2 pages	AP01

Nov 09, 2021	Appointment of Michael David Thornborrow as a director on Oct 21, 2021	2 pages	AP01

Nov 09, 2021	Appointment of Mr Paul Richard Burrows as a director on Oct 21, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Gurjinder Singh Johal as a director on Oct 21, 2021	1 pages	TM01

Nov 09, 2021	Termination of appointment of Neil Gordon Aiken as a director on Oct 21, 2021	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	47 pages	AA

May 04, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	37 pages	AA

Apr 02, 2019	Confirmation statement made on Apr 02, 2019 with updates	4 pages	CS01

Mar 11, 2019	Appointment of Peter Ashley Twaite as a director on Feb 28, 2019	2 pages	AP01

Mar 11, 2019	Appointment of Gurjinder Singh Johal as a director on Feb 28, 2019	2 pages	AP01

View All Filings

Who are the officers of COMMERZBANK FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Dec 19, 2001		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
BENSON, John Patrick 30 Gresham Street London EC2V 7PG	Aug 24, 2009		Director	30 Gresham Street London EC2V 7PG		British	1968-5	110041850001
CHAN, Lai Ying Gresham Street EC2V 7PG London 30 United Kingdom	Jul 24, 2023		Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	British	1973-8	312029680001
LE PAGE, David Fabrice 30 Gresham Street London EC2V 7PG	Oct 21, 2021		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British,French	1976-2	289287410001
PAPE, Ben 30 Gresham Street London EC2V 7PG	Jul 01, 2022		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1981-8	304642170001
SMITH, Ian Robert 30 Gresham Street London EC2V 7PG	Apr 07, 2015		Director	30 Gresham Street London EC2V 7PG	England	British	1971-9	111665790002
THORNBORROW, Michael David 30 Gresham Street London EC2V 7PG	Oct 21, 2021		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1975-2	289286780001
TWAITE, Peter Ashley Gresham Street EC2V 7PG London 30 United Kingdom	Feb 28, 2019		Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	British	1969-2	256206410001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Mar 31, 2000	Aug 29, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire	Sep 30, 1996	Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
FROST, Leonora Marian 5 Launceston Place W8 5RL London	Feb 22, 1989	May 21, 1996	Secretary	5 Launceston Place W8 5RL London		British		4299350001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Mar 31, 2000	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire	Jul 12, 1990	Mar 24, 2000	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British		110050670001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Feb 23, 2005	May 27, 2010	Secretary	30 Gresham Street London EC2V 7PG		British		103050090002
A'BRASSARD, Nigel Courtenay 46 Stanford Road W8 5PZ London		Dec 18, 1998	Director	46 Stanford Road W8 5PZ London	England	British	1955-6	70948010001
ABEL SMITH, Charles Ralph The Old Rectory Little Leighs CM3 1PB Chelmsford	Apr 01, 1996	Apr 17, 1998	Director	The Old Rectory Little Leighs CM3 1PB Chelmsford	England	British	1959-4	47570110001
AGNEW, Jonathan Geoffrey William Flat E 51 Eaton Square SW1W 9BE London		Aug 06, 1993	Director	Flat E 51 Eaton Square SW1W 9BE London	United Kingdom	British	1941-7	8333420001
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Aug 11, 2009	Oct 21, 2021	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
AIKEN, Neil Gordon The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex	Dec 22, 1995	Dec 18, 1998	Director	The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex	United Kingdom	British	1962-5	43380390001
AITKEN, Mark Christopher Flat 3 90 Nightingale Lane SW12 8NP London	May 18, 1998	Dec 18, 1998	Director	Flat 3 90 Nightingale Lane SW12 8NP London		British	1960-9	58526410001
ALDERSON, Peter Stuart 2 Stoney Court Lob Lane, Stamford Bridge YO41 1BN Yorkshire	Apr 01, 1995	Dec 18, 1998	Director	2 Stoney Court Lob Lane, Stamford Bridge YO41 1BN Yorkshire	United Kingdom	British	1959-2	76328170001
ALFORD, George Francis Onslow Claudian House 58 Oxberry Avenue SW6 5SS London		Nov 13, 1992	Director	Claudian House 58 Oxberry Avenue SW6 5SS London		British	1948-10	52398760001
ALLEN, Michael 36 Windsor Way W14 0UA London		May 19, 1994	Director	36 Windsor Way W14 0UA London		British	1939-10	68442020002
ALMOND, Benjamin James 1 Upland Drive AL9 6PS Brokmans Park Hertfordshire	Sep 20, 2006	Jun 24, 2009	Director	1 Upland Drive AL9 6PS Brokmans Park Hertfordshire	England	British	1966-10	195733100001
ANGLE, Martin David Cantorist House Childrey OX12 9UJ Wantage Oxfordshire		Feb 19, 1997	Director	Cantorist House Childrey OX12 9UJ Wantage Oxfordshire	England	British	1950-4	158105050001
ARMSTRONG, Richard Philip Matthew House L Orient Crest 76 Peak Road FOREIGN Hong Kong	Aug 27, 1999	Apr 01, 2001	Director	House L Orient Crest 76 Peak Road FOREIGN Hong Kong		British	1962-6	66351000001
AYLING, William Peter Glenwood Montreal Road TN13 2EP Sevenoaks Kent	Oct 23, 1997	Dec 18, 1998	Director	Glenwood Montreal Road TN13 2EP Sevenoaks Kent	United Kingdom	British	1964-5	55713920001
BAAS, Volker Konrad-Adenauer Strasse 35a 63263 New Isenburg Germany	May 01, 1998	Dec 18, 1998	Director	Konrad-Adenauer Strasse 35a 63263 New Isenburg Germany		German	1955-7	58433000001
BAIRD, John David Lowis 67 Onslow Road TW10 6QA Richmond Surrey	Apr 01, 1993	Dec 18, 1998	Director	67 Onslow Road TW10 6QA Richmond Surrey		British	1946-7	13191220001
BALIMAN, Michael Raymond Brackenfell 12 Woodland Way CR8 2HU Purley Surrey	Sep 01, 1993	Jun 19, 1998	Director	Brackenfell 12 Woodland Way CR8 2HU Purley Surrey		British	1962-3	41038250002
BALL, John Malvern 43 Fairmead Road N19 4DG London	Apr 01, 1993	Dec 18, 1998	Director	43 Fairmead Road N19 4DG London		British	1945-7	7912480001
BALL, Simon Peter Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		Jul 03, 1998	Director	Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		British	1960-5	78766980001
BANTZ, Bruce The Waltons 23 Cranley Road KT12 5BT Walton On Thames Surrey	Jun 23, 1997	Jun 30, 1998	Director	The Waltons 23 Cranley Road KT12 5BT Walton On Thames Surrey		American	1949-11	53805660002
BARCLAY, David Martin Orama House 263 Sheen Lane SW14 8RN East Sheen London	Jan 01, 1998	Dec 18, 1998	Director	Orama House 263 Sheen Lane SW14 8RN East Sheen London	England	British	1954-1	89829180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERZBANK FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commerzbank Ag (London Branch)

Apr 06, 2016

Gresham Street

EC2V 7PG London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Fc008139

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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