CONISTER FINANCE & LEASING LTD
Overview
| Company Name | CONISTER FINANCE & LEASING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024114 |
| External Registration Number | 77828C |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CONISTER FINANCE & LEASING LTD located?
| Registered Office Address | Clarendon House Victoria Street Douglas IM1 2LN Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONISTER FINANCE & LEASING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
CONISTER FINANCE & LEASING LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | There Are No Restrictions On The Exercise Of The Rights,Powers & |
| Legal Form | Private Company; Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act Of Isle Of Man 1931 To 1993 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Companies Registry, Isle Of Man |
| Company Number | 77828C |
What are the latest filings for CONISTER FINANCE & LEASING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR023349 on May 30, 2025 | 2 pages | OSDS01 | ||
Appointment of Haseeb Haq Qureshi as a person authorised to accept service for UK establishment BR007991 on May 07, 2025. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Accept terminated 07/05/2025 marcus gregory | 3 pages | OSTM03 | ||
Termination of appointment of Haseeb Haq Qureshi as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 01/08/2024 ian bertrand morley | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 01/08/2024 ian bertrand morley | 3 pages | OSTM03 | ||
Termination of appointment of Marcus Gregory as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Ian Bertrand Morley as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 01/08/2024 haseeb haq qureshi | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 01/08/2024 marcus gregory | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 01/08/2024 haseeb haq qureshi | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 01/08/2024 marcus gregory | 3 pages | OSTM03 | ||
Termination of appointment of Mark Thomas Hayman as a director on Jul 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 01/07/2024 mark hayman | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 01/07/2024 mark hayman | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 04/05/2024 samuel neil skelton | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 04/05/2024 samuel neil skelton | 3 pages | OSTM03 | ||
Termination of appointment of Samuel Neil Skelton as a director on May 04, 2024 | 2 pages | OSTM01 | ||
Director's details changed for Mr James Andrew Brian Smeed on Oct 04, 2023 | 3 pages | OSCH03 | ||
Termination of appointment of Douglas Haddow Grant as a director on Oct 12, 2023 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 12/10/2023 douglas haddow grant | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 12/10/2023 douglas haddow grant | 3 pages | OSTM03 | ||
Change of details for James Brian Andrew Smeed of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR023349 on Oct 04, 2023 | 4 pages | OSCH07 | ||
Change of details for James Brian Andrew Smeed of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR007991 on Oct 04, 2023 | 3 pages | OSCH07 | ||
Who are the officers of CONISTER FINANCE & LEASING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Lesley Anne | Secretary | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House | 262946030001 | |||||||
| EKE, Denham Hervey Newall | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man Isle Of Man | Isle Of Man | British | Managing Director (Burnbrae Ltd) | 86225780001 | ||||
| SMEED, James Brian Andrew | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man Isle Of Man | Isle Of Man | British | Accountant | 233281620001 | ||||
| BRADLEY, Rachel Anne | Secretary | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | 248402000001 | |||||||
| CROSSLEY, Lesley Anne | Secretary | Pinehurst Avenue Douglas IM2 1PJ Isle Of Man 16 | 243674640001 | |||||||
| GRIEVES, Karl Geoffrey | Secretary | 53 Cronk Drean IM2 6AT Douglas Isle Of Man | British | 114263470001 | ||||||
| HAMMONDS, Peter James Scott | Secretary | Dophins Clay Head Road IM4 6DJ Baldrine Isle Of Man | British | 98181860001 | ||||||
| HEMUS, Joly Scott Adam | Secretary | Tromode Woods IM4 4TS Braddan 23 Brecken Bank Isle Of Man | 243273110001 | |||||||
| KEIG, Lynn | Secretary | Kapsigeri Croit-E-Quill Road ISLE MAN Lonan Isle Of Man | British | 17075600001 | ||||||
| KELLY, John Francis | Secretary | Ballarelly Quines Hill Port Soderick IM4 1AU Braddan Isle Of Man | British | Chartered Accountant | 112231390001 | |||||
| REEDER, Tracy | Secretary | 6 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man | British | 67016660005 | ||||||
| THORN, Ernest Joseph | Secretary | 47 Buttersmere Drive IM3 3EB Oncham Isle Of Man | British | Managing Director | 84536430001 | |||||
| DAVIES, Jason Neil | Director | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House | United Kingdom | British | Broker Manager | 261554970001 | ||||
| DEAN, John Cogswell | Director | Briarfield Little Switzerland IM2 6AG Douglas Isle Of Man | British | Director | 84536440001 | |||||
| GRANT, Douglas Haddow | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | Isle Of Man | British | Consultant | 89605340008 | ||||
| GREGORY, Marcus | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man Isle Of Man | England | British | None | 120936820002 | ||||
| HAMMONDS, Peter James Scott | Director | 19 Palace View Apartments Palace View Terrace IM2 4NZ Douglas Isle Of Man | British | Bank Chairman | 98181860002 | |||||
| HAYMAN, Mark Thomas | Director | Victoria Street Douglas Clarendon House Im12ln Isle Of Man | England | British | One | 121041750002 | ||||
| HEMUSS, Joly Scott Adam | Director | Ballagarey Close Glen Vine IM4 4EG Isle Of Man 3 | Isle Of Man | British | Accountant | 296322300001 | ||||
| HULL, Simon James | Director | New Road Laxey IM4 7BF Isle Of Man Toad Hall | Isle Of Man | British | Managing Director | 147592870001 | ||||
| HUNTER, Kai | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | England | British | Wholesale Products Manager | 261109340001 | ||||
| JONES, Gareth Alan | Director | Flat 7 Loch Hotel 34 Loch Promenade IM1 2LY Douglas Isle Of Man | British | Banker | 102297130001 | |||||
| KELLY, Juan Timothy | Director | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House | Isle Of Man | British Canadian Australian Venezualan | Managing Director, Conister Bank Limited | 177267490001 | ||||
| LINEHAN, Jeremiah Francis | Director | 35 Farmhill Park Braddan IM2 2DE Douglas Isle Of Man | British | Chief Executive | 122114820002 | |||||
| MORLEY, Ian Bertrand | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | United Kingdom | British | None | 213561990002 | ||||
| QURESHI, Haseeb Haq | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man Isle Of Man | Isle Of Man | British | Chief Operating Officer | 251736890001 | ||||
| SHEARD, Nicholas Howard | Director | Quarterbridge Road IM2 3RJ Douglas Overdale Isle Of Man Isle Of Man | Isle Of Man | British | Head Of Corporate Risk & Compliance | 156108560004 | ||||
| SKELTON, Samuel Neil | Director | Victoria Street Douglas Clarendon House Im1 2ln Isle Of Man | Isle Of Man | British | Director | 282367000001 | ||||
| THORN, Ernest Joseph | Director | 47 Buttersmere Drive IM3 3EB Oncham Isle Of Man | British | Managing Director | 84536430001 | |||||
| WONG, Leslie | Director | Belmont 124 Cronk Liauyr IM2 5LL Douglas Isle Of Man | British | Banker | 112347130001 |
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