EPSOM FUNDING LIMITED

Overview

Company Name	EPSOM FUNDING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026575
Jurisdiction	United Kingdom
Date of Creation	Nov 15, 2005
Date of Cessation	Jul 01, 2016

Summary

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

Where is EPSOM FUNDING LIMITED located?

Registered Office Address	C/O Walkers Spv Limited Walker House, Po Box 908gt Mary Street, George Town Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for EPSOM FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

EPSOM FUNDING LIMITED 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	Carrying On Business As An Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2002 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands, George Town, Grand Cayman
Company Number	WK-157843

What are the latest filings for EPSOM FUNDING LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2016	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Nov 18, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 18, 2015	Winding up of an overseas company	3 pages	OSLQ03

Oct 28, 2015	Appointment of Mr Nicholas James Fogg as a director on Nov 29, 2013	3 pages	OSAP01

Oct 05, 2015	Full accounts made up to Dec 31, 2014	10 pages	AA

Oct 06, 2014	Full accounts made up to Dec 31, 2013	14 pages	AA

Dec 24, 2013	Appointment of Nicholas Fogg as a person authorised to represent UK establishment BR008641 on Nov 29, 2013.	3 pages	OSAP05

Dec 24, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR008641 Person Authorised to Represent terminated 29/11/2013 paul wood	2 pages	OSTM03

Dec 24, 2013	Termination of appointment of Paul Wood as a director	2 pages	OSTM01

Jul 08, 2013	Full accounts made up to Dec 31, 2012	22 pages	AA

Mar 14, 2013	Appointment of Paul Wood as a person authorised to represent UK establishment BR008641 on Feb 28, 2013.	3 pages	OSAP05

Mar 13, 2013	Appointment of a director	3 pages	OSAP01

Mar 13, 2013	Termination of appointment of Sean Andrews as a director	2 pages	OSTM01

Mar 13, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR008641 Person Authorised to Represent terminated 28/02/2013 sean andrews	3 pages	OSTM03

Sep 24, 2012	Full accounts made up to Dec 31, 2011	24 pages	AA

Oct 04, 2011	Full accounts made up to Dec 31, 2010	23 pages	AA

Nov 30, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008641 Person Authorised to Represent terminated 24/11/2010 robert gillman	2 pages	OSTM03

Nov 30, 2010	Termination of appointment of Robert Gillman as a director	2 pages	OSTM01

Oct 18, 2010	Appointment of Stephen Hj0Rring as a person authorised to represent UK establishment BR008641 on Sep 30, 2010.	3 pages	OSAP05

Oct 14, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008641 Person Authorised to Represent terminated 27/08/2010 anthony dunn	2 pages	OSTM03

Oct 13, 2010	Termination of appointment of Anthony Dunn as a director	2 pages	OSTM01

Oct 13, 2010	Appointment of a director	3 pages	OSAP01

Oct 12, 2010	Full accounts made up to Dec 31, 2009	23 pages	AA

Sep 24, 2010	legacy	9 pages	MG01

Jun 09, 2010	Appointment of Sean Andrews as a person authorised to represent UK establishment BR008641 on Apr 15, 2010.	3 pages	OSAP05

View All Filings

Who are the officers of EPSOM FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGG, Nicholas James St Mary Axe EC3A 8EP London 30 England	Nov 29, 2013		Director	St Mary Axe EC3A 8EP London 30 England	England	British	1964-10	176603790001
HJORRING, Stephen Paul St Mary Axe EC3A 8EP London 30	Sep 03, 2010		Director	St Mary Axe EC3A 8EP London 30	England	British	1967-9	123407030001
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 03, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131061920001
ANDREWS, Sean St. Mary Axe EC3A 8EP London 30	Apr 15, 2010	Feb 28, 2013	Director	St. Mary Axe EC3A 8EP London 30	United Kingdom	British,South African	1978-1	154865560001
BANKS, Richard Kirkwood 30 St Mary Axe EC3A 8EP London	Feb 15, 2006	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1964-11	51759370002
DUNN, Anthony Martin St. Mary Axe EC3A 8EP London 30	Jun 18, 2009	Aug 27, 2010	Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131062600001
GILLMAN, Robert 54 St Marys Mansions St Marys Terrace W2 1SH London	Nov 29, 2006	Nov 24, 2010	Director	54 St Marys Mansions St Marys Terrace W2 1SH London		British	1962-5	120653570001
KIRKMAN, Michael 30 St Mary Axe EC3A 8EP London	Mar 14, 2007	Oct 27, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1973-9	123709630001
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	Feb 15, 2006	Mar 31, 2010	Director	30 St Mary Axe EC3A 8EP London		British	1971-1	107315500001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	Feb 15, 2006	Jun 03, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1970-9	102262750002
VAN ZUYLEN, Maxine 1 Owls Court Farm Cottages Five Fields Lane TN8 6NB Four Elms Kent	Nov 29, 2006	Mar 14, 2007	Director	1 Owls Court Farm Cottages Five Fields Lane TN8 6NB Four Elms Kent		Dutch	1974-6	120745100001
WOOD, Paul Andrew James St Mary Axe EC3A 8EP London 30 England	Feb 28, 2013	Nov 29, 2013	Director	St Mary Axe EC3A 8EP London 30 England	England	English	1977-4	176603820001

View Detailed Information on Officers and People with Significant Control

Does EPSOM FUNDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and security assignment	Created On Sep 14, 2010 Delivered On Sep 24, 2010	Outstanding	Amount secured All monies due or to become due from the company to the guarantee beneficiary,repo counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its present and future right title and interest in or to the collateral and the custody account,the cash account and all amounts now or in the future standing to the credit of or accrued or accruing on the cash account see image for full details.
	Persons Entitled Bnp Paribas,London Branch
	Transactions Sep 24, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does EPSOM FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Michael Kass Swiss Re America Holding Corporation 55 East 52nd Street 100 55	practitioner	Swiss Re America Holding Corporation 55 East 52nd Street 100 55	Sep 30, 2015

View Detailed Information on Insolvency Cases

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