PA FINANCE LIMITED

Overview

Company Name	PA FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04001488
Jurisdiction	England/Wales
Date of Creation	May 25, 2000

Summary

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

What is the purpose of PA FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PA FINANCE LIMITED located?

Registered Office Address	10 Bressenden Place SW1E 5DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PA FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CHOICEDEFINE LIMITED	May 25, 2000	May 25, 2000

What are the latest accounts for PA 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 PA FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for PA FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 14, 2026 with no updates	3 pages	CS01

Jun 17, 2026	Appointment of Mr Richard Mead as a director on Jun 03, 2026	2 pages	AP01

Jun 10, 2026	Appointment of Mr Neil Richard Clayton as a director on Jun 03, 2026	2 pages	AP01

Jun 09, 2026	Termination of appointment of Hamish Maule as a director on Jun 03, 2026	1 pages	TM01

Jun 09, 2026	Termination of appointment of Kully Janjuah as a director on Jun 03, 2026	1 pages	TM01

May 19, 2026	legacy	91 pages	PARENT_ACC

May 19, 2026	legacy	3 pages	GUARANTEE2

May 19, 2026	legacy	1 pages	AGREEMENT2

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jun 18, 2025	legacy	96 pages	PARENT_ACC

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 06, 2024	legacy	102 pages	PARENT_ACC

Jun 06, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	legacy	3 pages	GUARANTEE2

Oct 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Jul 19, 2023	legacy	97 pages	PARENT_ACC

Jul 19, 2023	legacy	1 pages	AGREEMENT2

Jul 19, 2023	legacy	3 pages	GUARANTEE2

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023	1 pages	TM01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

View All Filings

Who are the officers of PA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 02, 2021		Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				286027690001
CLAYTON, Neil Richard Bressenden Place SW1E 5DN London 10 United Kingdom	Jun 03, 2026		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1978-10	298358400001
MEAD, Richard William Bressenden Place SW1E 5DN London 10 United Kingdom	Jun 03, 2026		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1973-10	349373980001
DADSWELL, Lisa 123 Buckingham Palace Road Victoria SW1W 9SR London	Jan 26, 2009	Oct 30, 2012	Secretary	123 Buckingham Palace Road Victoria SW1W 9SR London		British		135980540010
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Jun 26, 2000	Jan 31, 2006	Secretary	110 Croxted Road Dulwich SE21 8NR London		British		37494410001
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 01, 2016	Jun 26, 2020	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				210163540001
KING, Robert Gaius 123 Buckingham Palace Road Victoria SW1W 9SR London	Oct 30, 2012	Jul 01, 2016	Secretary	123 Buckingham Palace Road Victoria SW1W 9SR London				173442570001
MILLER, Bridget 123 Buckingham Palace Road Victoria SW1W 9SR London	Jun 06, 2011	Feb 27, 2012	Secretary	123 Buckingham Palace Road Victoria SW1W 9SR London				160697750001
WARNER, William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 20, 2020	Jul 12, 2021	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				272367940001
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	Jan 31, 2006	Nov 22, 2008	Secretary	11 Stafford Street ME7 5EJ Gillingham Kent		British		64814940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 25, 2000	Jun 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWNING, Caroline 123 Buckingham Palace Road Victoria SW1W 9SR London	Nov 30, 2011	Mar 28, 2014	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	United Kingdom	British	1974-11	164996440002
CAMERON, Ruairidh Gregor Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 19, 2017	Nov 29, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1975-7	292466600001
CAMERON, Ruairidh Gregor 123 Buckingham Palace Road Victoria SW1W 9SR London	Mar 07, 2011	Nov 30, 2011	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	United Kingdom	British	1975-7	241384930001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Dec 07, 2001	Jan 31, 2006	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	37494410001
GARDNER, Adrian David Edmund 123 Buckingham Palace Road Victoria SW1W 9SR London	May 28, 2010	Mar 07, 2011	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	England	British	1962-5	82248570001
GORDON, Matthew Millar Bressenden Place SW1E 5DN London 10 United Kingdom	Mar 28, 2014	Dec 19, 2017	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1974-8	186814910001
HAYES, Nicholas John Gardner 9 Clarendon Road W11 4JA London	Jun 26, 2000	Dec 07, 2001	Director	9 Clarendon Road W11 4JA London		British	1954-9	19961310003
HERRICK, Simon Edward 94 Broom Road TW11 9PF Teddington Middlesex	Dec 07, 2001	Jan 30, 2004	Director	94 Broom Road TW11 9PF Teddington Middlesex	United Kingdom	British	1963-6	70414940002
HIRTZEL, Simon George Michael Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	Jan 30, 2004	Sep 07, 2007	Director	Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	England	British	1967-6	95832530003
JANJUAH, Kully Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 31, 2006	Jun 03, 2026	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1968-7	110633060002
KING, Robert Gaius 123 Buckingham Palace Road Victoria SW1W 9SR London	Aug 19, 2013	Mar 28, 2014	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	England	British	1979-3	180784490001
LAMBE, William Anthony Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 15, 2022	Jan 18, 2023	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1972-7	168143090002
MAULE, Hamish Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 12, 2022	Jun 03, 2026	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1972-8	203620330001
MOYNIHAN, Jonathan Patrick 123 Buckingham Palace Road Victoria SW1W 9SR London	Nov 28, 2000	Jun 14, 2012	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	England	British	1948-6	56480650002
SPREADBURY, Andrew David 123 Buckingham Palace Road Victoria SW1W 9SR London	Sep 07, 2007	May 28, 2010	Director	123 Buckingham Palace Road Victoria SW1W 9SR London	United Kingdom	British	1967-2	173218450001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 25, 2000	Jun 26, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Overseas Holdings Limited

Apr 06, 2016

Bressenden Place

SW1E 5DN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02289193

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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