PROVISION FUNDING LIMITED

Overview

Company Name	PROVISION FUNDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08769225
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2013
Date of Cessation	May 11, 2021

Summary

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

What is the purpose of PROVISION FUNDING LIMITED?

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

Where is PROVISION FUNDING LIMITED located?

Registered Office Address	6th Floor St Albans House 57/59 Haymarket SW1Y 4QX London
Undeliverable Registered Office Address	No

What are the latest accounts for PROVISION FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2019

What are the latest filings for PROVISION FUNDING LIMITED?

Filings

Date

Description

Document

Type

May 11, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2021

Application to strike the company off the register

3 pages

DS01

Jan 28, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company to be struck off 04/01/2021	RES13

Nov 11, 2020

Confirmation statement made on Nov 11, 2020 with updates

4 pages

CS01

Sep 02, 2020

Micro company accounts made up to Dec 30, 2019

3 pages

Mar 10, 2020

Notification of David Alexander Gilmour as a person with significant control on Jan 24, 2020

2 pages

PSC01

Mar 10, 2020

Cessation of Casey Paul Jonkmans as a person with significant control on Jan 24, 2020

1 pages

PSC07

Mar 10, 2020

Director's details changed for Mr. Andrew Joseph John Turnbull on Mar 10, 2020

2 pages

CH01

Nov 25, 2019

Confirmation statement made on Nov 11, 2019 with updates

4 pages

CS01

Nov 25, 2019

Notification of Andrew James Le Poivedin as a person with significant control on Jul 02, 2018

2 pages

PSC01

Nov 22, 2019

Cessation of Rhona Mary Humphreys as a person with significant control on Oct 27, 2019

3 pages

PSC07

Nov 11, 2019

Micro company accounts made up to Dec 30, 2018

2 pages

Nov 20, 2018

Confirmation statement made on Nov 11, 2018 with updates

5 pages

CS01

Nov 20, 2018

Notification of Lorenzo Naldini as a person with significant control on May 21, 2018

2 pages

PSC01

Nov 20, 2018

Notification of Casey Paul Jonkmans as a person with significant control on May 04, 2018

2 pages

PSC01

Nov 20, 2018

Notification of Rhona Mary Humphreys as a person with significant control on May 04, 2018

2 pages

PSC01

Nov 20, 2018

Cessation of Stuart David Divall as a person with significant control on May 04, 2018

1 pages

PSC07

Nov 20, 2018

Cessation of Gregory William Brown as a person with significant control on May 04, 2018

1 pages

PSC07

Nov 20, 2018

Director's details changed for Mr Garret Graham Wellesley on Nov 20, 2018

2 pages

CH01

Nov 20, 2018

Cessation of Nigel Charles Bolt as a person with significant control on May 04, 2018

1 pages

PSC07

Sep 24, 2018

Micro company accounts made up to Dec 31, 2017

6 pages

Nov 17, 2017

Confirmation statement made on Nov 11, 2017 with no updates

3 pages

CS01

Nov 16, 2017

Micro company accounts made up to Dec 31, 2016

6 pages

Dec 01, 2016

Confirmation statement made on Nov 11, 2016 with updates

8 pages

CS01

View All Filings

Who are the officers of PROVISION FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE EARL OF COWLEY, Garret Graham, Rt Hon 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Nov 14, 2013		Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	United Kingdom	British	1965-3	72352380016
TURNBULL, Andrew Joseph John 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Apr 08, 2014		Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	England	British	1981-9	179576880005
CRAGG, Paul Anselm 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Nov 14, 2013	Mar 29, 2016	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	United Kingdom	British	1949-7	7981090002
EMSON, Colin Jack 7 St John's Road HA1 2EY Harrow Bank House Middlesex United Kingdom	Nov 14, 2013	Mar 05, 2014	Director	7 St John's Road HA1 2EY Harrow Bank House Middlesex United Kingdom	England	British	1941-7	179576910001
FANE, Anthony Julian 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Nov 11, 2013	Oct 21, 2015	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	United Kingdom	British	1955-12	181068500001
NALDINI, Lorenzo 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Mar 05, 2014	Oct 21, 2015	Director	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	United Kingdom	Italian	1962-10	99476930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVISION FUNDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alexander Gilmour PO BOX 635 635 GY1 3DS Guernsey Second Floor, St Peter's House Guernsey	Jan 24, 2020	PO BOX 635 635 GY1 3DS Guernsey Second Floor, St Peter's House Guernsey	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew James Le Poivedin 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	Jul 02, 2018	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lorenzo Naldini 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	May 21, 2018	57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom	No
	Nationality: Italian Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Casey Paul Jonkmans Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St Peter's House Guernsey	May 04, 2018	Le Bordage St. Peter Port GY1 1BR Guernsey Second Floor, St Peter's House Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rhona Mary Humphreys St. Peter's House GY1 1BR St. Peter Port Second Floor Guernsey	May 04, 2018	St. Peter's House GY1 1BR St. Peter Port Second Floor Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gregory William Brown Glen Mona Loop Road IM7 1HG Maughold Holly Trees Isle Of Man	Apr 06, 2016	Glen Mona Loop Road IM7 1HG Maughold Holly Trees Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mr Stuart David Divall Ballavitchel Road IM4 2DL Crosby Borswood Isle Of Man	Apr 06, 2016	Ballavitchel Road IM4 2DL Crosby Borswood Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mr Nigel Charles Bolt IM4 4JZ Union Mills 6 Glenhill Isle Of Man	Apr 06, 2016	IM4 4JZ Union Mills 6 Glenhill Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mr Anthony Julian Fane St Albans House 57/59 Haymarket SW1Y 4QX London 6th Floor United Kingdom	Apr 06, 2016	St Albans House 57/59 Haymarket SW1Y 4QX London 6th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0