RENAISSANCE ASSET FINANCE LIMITED
Overview
| Company Name | RENAISSANCE ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08885289 |
| 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 RENAISSANCE ASSET FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is RENAISSANCE ASSET FINANCE LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENAISSANCE ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RENAISSANCE ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for RENAISSANCE ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Fletcher as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Mr Kevin Patrick Barrett as a director on May 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Arbuthnot Latham & Co Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Alfred Salmon on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Mark Lester on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House, 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Chaplin as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Fisher as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Director's details changed for Mr Anthony Mark Lester on May 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Mark Lester on May 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Mark Lester on May 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RENAISSANCE ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 248549680001 | |||||||||||
| BARRETT, Kevin Patrick | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 327135950001 | |||||||||
| CHAPLIN, Jamie | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 317636910001 | |||||||||
| COBB, James Robert | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 122932220001 | |||||||||
| LAYNE, Richard Michael James | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 193138040001 | |||||||||
| LESTER, Anthony Mark | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 110187530009 | |||||||||
| SALMON, Andrew Alfred | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 91168180001 | |||||||||
| SMITH, Nicole | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House England | 242976060001 | |||||||||||
| INSIGHT STRATEGIC ASSOCIATES LIMITED | Secretary | Towerfield Road Shoeburyness SS3 9QE Southend-On-Sea 10 England |
| 187567700001 | ||||||||||
| FISHER, Victoria | Director | Wilson Street EC2M 2SN London Arbuthnot House, 7 England | England | British | 142824260001 | |||||||||
| FLETCHER, Stephen John | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 248595530001 | |||||||||
| HENDERSON, Ian Arthur | Director | Wilson Street EC2M 2SN London Arbuthnot House, 7 England | United Kingdom | British | 207828370001 | |||||||||
| MARROW, Paul | Director | Wilson Street EC2M 2SN London Arbuthnot House, 7 England | United Kingdom | British | 85771600001 | |||||||||
| PUSINELLI, David Charles | Director | Towerfield Road Shoeburyness SS3 9QE Southend-On-Sea 10 England | United Kingdom | British | 172095900003 | |||||||||
| SIGRIST, Hugh | Director | Towerfield Road Shoeburyness SS3 9QE Southend-On-Sea 10 Essex England | England | British | 31209660002 |
Who are the persons with significant control of RENAISSANCE ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arbuthnot Latham & Co Limited | Apr 28, 2017 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louise Katharine Sartori | Apr 06, 2016 | Wilson Street EC2M 2SN London Arbuthnot House, 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Victoria Fisher | Apr 06, 2016 | Wilson Street EC2M 2SN London Arbuthnot House, 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Pusinelli | Apr 06, 2016 | Wilson Street EC2M 2SN London Arbuthnot House, 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Mark Lester | Apr 06, 2016 | Wilson Street EC2M 2SN London Arbuthnot House, 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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