FIRST MERCHANT FINANCE LIMITED
Overview
| Company Name | FIRST MERCHANT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03553430 |
| 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 FIRST MERCHANT FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST MERCHANT FINANCE LIMITED located?
| Registered Office Address | 36 Seymour Street Marylebone W1H 7JF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST MERCHANT FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST MERCHANT FINANCE PLC | Apr 27, 1998 | Apr 27, 1998 |
What are the latest accounts for FIRST MERCHANT FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIRST MERCHANT FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for FIRST MERCHANT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Anthony Collyer-Hamlin on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Satisfaction of charge 035534300009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 035534300010, created on May 16, 2020 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Satisfaction of charge 035534300003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035534300007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035534300005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035534300006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of FIRST MERCHANT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLYER-HAMLIN, Rosaleen Mary | Secretary | Seymour Street Marylebone W1H 7JF London 36 | British | Director | 2600930001 | |||||
| COLLYER-HAMLIN, Anthony Richard George | Director | Seymour Street Marylebone W1H 7JF London 36 | United Kingdom | British | Director | 64647690006 | ||||
| COLLYER-HAMLIN, Richard Anthony | Director | Seymour Street Marylebone W1H 7JF London 36 | England | British | Director | 87842360005 | ||||
| COLLYER-HAMLIN, Rosaleen Mary | Director | Seymour Street Marylebone W1H 7JF London 36 | United Kingdom | British | Director | 2600930003 | ||||
| COLLYER-HAMLIN, Warren James | Director | Seymour Street Marylebone W1H 7JF London 36 | United Kingdom | British | Director | 111021770005 | ||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of FIRST MERCHANT FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Richard George Collyer-Hamlin | Apr 06, 2016 | Seymour Street Marylebone W1H 7JF London 36 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rosaleen Mary Collyer-Hamlin | Apr 06, 2016 | Seymour Street Marylebone W1H 7JF London 36 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIRST MERCHANT FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | Mar 02, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 27, 2017 | Mar 02, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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