INTRUM UK 2 LIMITED

Overview

Company Name	INTRUM UK 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01918920
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1985

Summary

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

What is the purpose of INTRUM UK 2 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INTRUM UK 2 LIMITED located?

Registered Office Address	The Omnibus Building Lesbourne Road RH2 7JP Reigate England
Undeliverable Registered Office Address	No

What were the previous names of INTRUM UK 2 LIMITED?

Previous Company Names
Company Name	From	Until
INTRUM JUSTITIA LIMITED	Dec 11, 1990	Dec 11, 1990
CAS GROUP PLC	May 28, 1986	May 28, 1986
LAIRDFLEET LIMITED	Jun 04, 1985	Jun 04, 1985

What are the latest accounts for INTRUM UK 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTRUM UK 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for INTRUM UK 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2025

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Any director or secretary authorised to file 04/11/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 19, 2025

Memorandum and Articles of Association

9 pages

Jun 20, 2025

Confirmation statement made on Jun 16, 2025 with updates

5 pages

CS01

Jun 12, 2025

Full accounts made up to Dec 31, 2023

22 pages

May 13, 2025

Appointment of Douglas James Arthur Down as a director on May 01, 2025

2 pages

AP01

May 13, 2025

Termination of appointment of James Alexander William Appleby as a director on Apr 28, 2025

1 pages

TM01

Oct 24, 2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

1 pages

AD03

Oct 23, 2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

1 pages

AD02

Jul 01, 2024

Confirmation statement made on Jun 16, 2024 with no updates

3 pages

CS01

Jan 11, 2024

Termination of appointment of Edward Brian Nott as a director on Dec 31, 2023

1 pages

TM01

Jan 05, 2024

Full accounts made up to Dec 31, 2022

24 pages

Dec 22, 2023

Appointment of James Alexander William Appleby as a director on Dec 15, 2023

2 pages

AP01

Dec 02, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2023

Confirmation statement made on Jun 16, 2023 with no updates

3 pages

CS01

Jul 27, 2023

Termination of appointment of Anette Wwillumsen as a director on Jul 27, 2023

1 pages

TM01

Mar 15, 2023

Full accounts made up to Dec 31, 2021

152 pages

Jun 16, 2022

Confirmation statement made on Jun 16, 2022 with no updates

3 pages

CS01

Mar 10, 2022

Termination of appointment of Reza Atighi as a director on Feb 28, 2022

1 pages

TM01

Jan 04, 2022

Full accounts made up to Dec 31, 2020

31 pages

Oct 04, 2021

Full accounts made up to Dec 31, 2019

32 pages

Jun 17, 2021

Confirmation statement made on Jun 16, 2021 with no updates

3 pages

CS01

Oct 01, 2020

Appointment of Ms Anette Wwillumsen as a director on Sep 30, 2020

2 pages

AP01

Oct 01, 2020

Termination of appointment of Marc Knothe as a director on Sep 30, 2020

1 pages

TM01

Jul 02, 2020

Confirmation statement made on Jul 02, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of INTRUM UK 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWN, Douglas James Arthur Lesbourne Road RH2 7JP Reigate The Omnibus Building England	May 01, 2025		Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	United Kingdom	British	1985-8	328296900001
EASDEN, John 14 Ebbsgrove MK5 8BD Loughton Milton Keynes	Jun 19, 2003	Jun 01, 2006	Secretary	14 Ebbsgrove MK5 8BD Loughton Milton Keynes		British		90790490001
KIRK, Joanna Claire 46 The Meadway Headless Cross B97 5AD Redditch Worcs	May 31, 2002	Jun 19, 2003	Secretary	46 The Meadway Headless Cross B97 5AD Redditch Worcs		British		82321900001
KLEINSTUBER, Keith Frederick 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon	Oct 09, 1998	May 31, 2002	Secretary	2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon		Irish		43453740001
SAVAGE, Christopher James Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire	Mar 01, 2009	Apr 21, 2009	Secretary	Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire		British		35983580002
VAN ES, Marcel Robert Pauwenlaan 20 2566 TH The Hague 2566 Th The Netherlands	Jul 04, 2006	Feb 28, 2009	Secretary	Pauwenlaan 20 2566 TH The Hague 2566 Th The Netherlands		Dutch		104322440001
WALFORD, Alison Mary 62 The Avenue Acocks Green B27 6NE Birmingham West Midlands	Feb 28, 1997	Oct 09, 1998	Secretary	62 The Avenue Acocks Green B27 6NE Birmingham West Midlands		British		48117080001
WILSON, Peter Brian Studio Cottage 39 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire		Feb 28, 1997	Secretary	Studio Cottage 39 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire		British		56220880001
APPLEBY, James Alexander William Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Dec 15, 2023	Apr 28, 2025	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	United Kingdom	British	1972-9	317376570001
ASKVIK, Bo Ingema Banergatan 49 FOREIGN Stockholm Se-77522 Sweden	Mar 22, 2005	Jan 13, 2006	Director	Banergatan 49 FOREIGN Stockholm Se-77522 Sweden		Swedish	1958-5	104367720001
ATIGHI, Reza Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Feb 19, 2018	Feb 28, 2022	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	England	Dutch	1973-10	243503920001
BURTON, James Anthony Cherrytrees 6 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire	Sep 16, 1997	Jun 19, 2003	Director	Cherrytrees 6 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire		British	1958-12	82887090001
CHANDLER, Mark Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Feb 02, 2015	Feb 19, 2018	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Ireland	Australian	1971-2	195042080001
DE VRIES, Teunis Robbert Popu Lierenstraat 22 Winkel 1731 Sp Netherlands	Mar 22, 2005	Apr 01, 2007	Director	Popu Lierenstraat 22 Winkel 1731 Sp Netherlands		Netherlands	1960-6	104367710001
DEVENISH, Joseph Mary 80 St Huberts Close SL9 Gerrards Cross		Dec 31, 1991	Director	80 St Huberts Close SL9 Gerrards Cross		British	1947-1	6615070001
EASDEN, John 14 Ebbsgrove MK5 8BD Loughton Milton Keynes	Jun 19, 2003	Jun 01, 2006	Director	14 Ebbsgrove MK5 8BD Loughton Milton Keynes		British	1963-6	90790490001
ELLING, Inger Monika C/O Intrum Justitia Ab Marcusplatsen 1 A, Nacka FOREIGN Stockholm 105 24 Sweden	Feb 20, 2006	Dec 22, 2009	Director	C/O Intrum Justitia Ab Marcusplatsen 1 A, Nacka FOREIGN Stockholm 105 24 Sweden		Swedish	1962-5	111353720001
FORSBERG, Erik Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Nov 04, 2011	Feb 19, 2018	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Sweden	Swedish	1971-6	164946330001
GORANSON, Bo Sven Haras De Saint Pair Du Mont 14340 Cambremer France	Nov 09, 1992	May 19, 1995	Director	Haras De Saint Pair Du Mont 14340 Cambremer France		Swedish	1938-1	65492470002
HAWKINS, Leslie Michael 77 St Andrews Crescent CV37 9RP Stratford Upon Avon Warwickshire		Dec 14, 1992	Director	77 St Andrews Crescent CV37 9RP Stratford Upon Avon Warwickshire		British	1950-2	6610050001
KANYUK, Eva Fridhemsgatan 29 FOREIGN Stockholm 112 40 Sweden	Mar 31, 2007	Jul 06, 2010	Director	Fridhemsgatan 29 FOREIGN Stockholm 112 40 Sweden		Swedish	1970-5	122189030001
KIRK, Joanna Claire 46 The Meadway Headless Cross B97 5AD Redditch Worcs	May 31, 2002	Jun 19, 2003	Director	46 The Meadway Headless Cross B97 5AD Redditch Worcs		British	1975-6	82321900001
KLEINSTUBER, Keith Frederick 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon	Oct 09, 1998	May 31, 2002	Director	2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon		Irish	1953-11	43453740001
KNOTHE, Marc Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Feb 19, 2018	Sep 30, 2020	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Austria	German	1968-4	243503770001
KYLLONEN, Kari Juhani c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Mar 22, 2005	Jul 02, 2013	Director	c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Finland	Finnish	1946-7	104322280001
LABRUE, Pascal c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Nov 05, 2010	Apr 01, 2015	Director	c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	France	French	1967-4	155984610001
LANGHORN, John Adrian Worsley Cottage Station Road 9L55 6HY Chipping Campden Gloucestershire	Sep 14, 1992	Sep 17, 1997	Director	Worsley Cottage Station Road 9L55 6HY Chipping Campden Gloucestershire		British	1940-10	35052850003
LEJDSTROM, Bengt 5th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside	Dec 23, 2009	Nov 04, 2011	Director	5th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside	Sweden	Swedish	1962-3	147869680001
NOTT, Edward Brian Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Feb 19, 2018	Dec 31, 2023	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	United Kingdom	British	1959-12	61734100005
OHLMEYER, Stephan c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Jul 02, 2013	Mar 31, 2014	Director	c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	England	German	1968-10	180460580001
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Jun 09, 2009	Feb 02, 2015	Director	Springfield House Walford Cross TA2 8QW Taunton Somerset	Uk	British	1956-8	65472600002
ROXENDAL, Kurt Jan Erik Rietstrasse 22 8702 Zollikon Switzerland	Jun 19, 2003	Nov 25, 2005	Director	Rietstrasse 22 8702 Zollikon Switzerland		Swedish/Swiss	1953-6	97264400001
SAVAGE, Christopher James Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire	Mar 01, 2009	Apr 21, 2009	Director	Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire	England	British	1962-11	35983580002
VAN ES, Marcel Robert 5th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside	Jul 06, 2010	Nov 05, 2010	Director	5th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside	Netherlands	Dutch	1966-10	152551160001
VAN ES, Marcel Robert Pauwenlaan 20 2566 TH The Hague 2566 Th The Netherlands	Mar 22, 2005	Feb 28, 2009	Director	Pauwenlaan 20 2566 TH The Hague 2566 Th The Netherlands	Netherlands	Dutch	1966-10	104322440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTRUM UK 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Chandler

Jul 26, 2016

c/o MITCHELL CHARLESWORTH

Temple Square

Temple Street

L2 5RH Liverpool

Yes

Nationality: Australian

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Intrum Uk Group Limited

Apr 06, 2016

Lesbourne Road

RH2 7JP Reigate

The Omnibus Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England, Wales & Scotland
Registration Number	03515447

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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