STAUNCH FINANCE LIMITED
Overview
| Company Name | STAUNCH FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00828941 |
| 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 STAUNCH FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is STAUNCH FINANCE LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAUNCH FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STAUNCH FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for STAUNCH FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chana Garfunkel as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Clare Susan Lesser on Nov 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Clare Susan Lesser on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Clare Susan Lesser as a person with significant control on Sep 15, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Heather Gedalla as a person with significant control on Sep 15, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Mark Denton as a person with significant control on Sep 15, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Sep 07, 2022 | 4 pages | SH02 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Richard Mark Denton as a person with significant control on Aug 25, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Arnold Solomon Israel as a person with significant control on Aug 25, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of STAUNCH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENN, Bernard Graham | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | 207849700001 | |||||||
| BENN, Bernard Graham | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | England | British | 51273000002 | |||||
| GEDALLA, Heather | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | England | British | 80147260001 | |||||
| LESSER, Clare Susan | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | England | British | 36145920003 | |||||
| BENN, Martin Jonathan | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | British | 8184080002 | ||||||
| BENN, Anne | Director | 26 Danes Court St Edmunds Terrace NW8 London | British | 29203900001 | ||||||
| BENN, Martin Jonathan | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | England | British | 8184080002 | |||||
| BENNETT, Elissa | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | England | British | 10684900001 | |||||
| GARFUNKEL, Chana | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | Israel | British | 108386850001 |
Who are the persons with significant control of STAUNCH FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Denton | Aug 25, 2019 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Heather Gedalla | Sep 14, 2017 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Clare Susan Lesser | Sep 14, 2017 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arnold Solomon Israel | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elissa Bennett | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STAUNCH FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2022 | 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 |
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