SHOGUN FINANCE LIMITED

Address:
St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

SHOGUN FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01963821. The registration start date is November 22, 1985. The current status is Active.

Company Overview

Company Number 01963821
Company Name SHOGUN FINANCE LIMITED
Registered Address St William House
Tresillian Terrace
Cardiff
CF10 5BH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1985-11-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-20
Returns Last Update 2016-06-22
Confirmation Statement Due Date 2021-07-05
Confirmation Statement Last Update 2020-06-21
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address ST WILLIAM HOUSE
TRESILLIAN TERRACE
Post Town CARDIFF
Post Code CF10 5BH
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
A G FINANCE LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
LOTUS FINANCE LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH
SUZUKI FINANCIAL SERVICES LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH
HYUNDAI CAR FINANCE LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
PROTON FINANCE LIMITED St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
16 August 2016
/
ADAMS, Christopher Michael Director (Active) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH October 1982 /
21 September 2015
British /
United Kingdom
Director
BRIGDEN, Paul Andrew Director (Active) Watermoor, Cirencester, United Kingdom, GL7 1LF September 1966 /
6 February 2017
British /
United Kingdom
Director
JONES, Richard Andrew Director (Active) Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS July 1972 /
21 September 2015
British /
United Kingdom
Marketing Director
RAMSEY, David William Director (Active) Watermoor, Cirencester, United Kingdom, GL7 1LF April 1963 /
6 February 2017
British /
United Kingdom
Managing Director
THABET, Nagla, Dr Director (Active) 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY July 1974 /
21 September 2015
British /
United Kingdom
Director
GITTINS, Paul Secretary (Resigned) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 September 2010
/
KILBEE, Michael Peter Secretary (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW /
30 June 1997
/
MARSH, Brian John Secretary (Resigned) 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA /
/
RICHARDSON, Philippa Jane Secretary (Resigned) Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB /
30 April 2008
/
ROSS, John Howard Secretary (Resigned) 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY /
11 April 1995
/
BEAUMONT, Peter George Director (Resigned) Wyncham, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX January 1938 /
British /
Company Director
BIRKETT, Robin Anthony Director (Resigned) 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF January 1950 /
1 April 1999
British /
Company Director
BRADLEY, Lance Robert Director (Resigned) Watermoor, Cirencester, Gloucestershire, England, England, GL7 1LF January 1965 /
13 July 2009
British /
United Kingdom
Director
CHISHOLM, Alister John Director (Resigned) Cluaran House, Startley, Chippenham, Wiltshire, SN15 5HE July 1961 /
17 September 1993
British /
United Kingdom
Director
COLE, Colin Andrew Director (Resigned) Ranfurly, Off Greys Hill, Henley-On-Thames, Oxon, RG9 1SW April 1933 /
British /
Sales Director
COLES, Christopher David Director (Resigned) 124 West View, Letchworth, Hertfordshire, SG6 3QJ February 1954 /
17 September 1993
British /
Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
1 January 2000
British /
Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
British /
Company Executive
DIXON, Stephen Charles Director (Resigned) 6 Crick Road, Oxford, Oxfordshire, OX2 6QJ September 1937 /
15 September 1995
British /
Managing Director
EGUCHI, Nobuo Director (Resigned) The Old Coach House, Trewsbury Coates, Cirencester, Gloucestershire, GL7 6NY June 1948 /
1 July 2004
Japanese /
Director
HAMER, William James Director (Resigned) Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW October 1948 /
5 January 2009
British /
Director
HOLT, Philip Geoffrey Director (Resigned) Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL June 1940 /
2 December 1991
British /
Finance Executive
HOOK, Peter Francis Director (Resigned) Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU May 1944 /
22 January 1997
British /
Company Director
ISHIKAWA, Zenta Director (Resigned) 6 The Alders, Leckhampton, Cheltenham, Gloucestershire, GL53 0PX March 1968 /
31 August 2007
Japanese /
Director
IWATA, Junichi Director (Resigned) Watermoor, Cirencester, United Kingdom, GL7 1LF June 1959 /
24 July 2015
Japanese /
United Kingdom
Director
KEMP, Michael Anthony Director (Resigned) Barn Cottage North End, Ashton Keynes, Swindon, Wiltshire, SN6 6QR August 1948 /
24 January 1997
British /
Administrative Director
KENNEDY, Kevin John Paul Director (Resigned) 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH October 1958 /
18 July 1997
British /
United Kingdom
Director
LEWIS, Robert Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1972 /
1 July 2009
British /
Director
MACLACHLAN, Ronald Director (Resigned) 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB May 1948 /
15 April 1997
British /
Director
MATSUO, Kenji Director (Resigned) 11 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF January 1949 /
15 September 1995
British /
Director
MORPETH, Trevor David Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1966 /
30 April 2012
British /
United Kingdom
Operations Director, Consumer Finance
MURAHASHI, Nobuyuki Director (Resigned) Park End Cottage, Park End, Ashton Keynes, Swindon, Wiltshire, SN6 6NR June 1952 /
27 July 2000
Japanese /
Director
MURPHY, Denis Joseph Director (Resigned) 3 Crannog Close, Knockanemore, Ovens, County Cork, Ireland, IRISH May 1960 /
25 May 1999
Irish /
Director
OLDFIELD, David James Stanley Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1962 /
19 December 2006
British /
United Kingdom
Director

Competitor

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Post Town CARDIFF
Post Code CF10 5BH
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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