BLACK HORSE (TRF) LIMITED
Address:
25 Gresham Street, London, EC2V 7HN
25 Gresham Street, London, EC2V 7HN
BLACK HORSE (TRF) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03845557. The registration start date is September 21, 1999. The current status is Active.
Company Overview
| Company Number | 03845557 |
| Company Name | BLACK HORSE (TRF) LIMITED |
| Registered Address |
25 Gresham Street London EC2V 7HN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-09-21 |
| 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 | 2021-07-06 |
| Confirmation Statement Last Update | 2020-06-22 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
25 GRESHAM STREET |
| Post Town | LONDON |
| Post Code | EC2V 7HN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 Gresham Street, London, EC2V 7HN |
| NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
| HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
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 | / 10 January 2017 |
/ |
|
| ADAMS, Christopher Michael | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | October 1982 / 9 April 2015 |
British / United Kingdom |
Director |
| JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 9 July 2015 |
British / United Kingdom |
Marketing Director |
| FRAIN, Paula | Secretary (Resigned) | 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX | / 5 December 2000 |
/ |
|
| 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 | / 29 May 2001 |
/ |
|
| POULSON, Simon Mark | Secretary (Resigned) | 9 Fairthorn Close, Thornhill, Cardiff, South Glamorgan, CF14 9FG | / 18 January 2000 |
/ |
|
| RICHARDSON, Philippa Jane | Secretary (Resigned) | Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB | / 30 April 2008 |
/ |
|
| BERGIN, Blathnaid | Director (Resigned) | 22 Oldfield Mews, Highgate, London, N6 5XA | May 1975 / 16 March 2009 |
Irish / United Kingdom |
Director |
| BISHOP, Kevin John | Director (Resigned) | 182 Nottingham Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BD | August 1959 / 1 March 2005 |
British / United Kingdom |
Director |
| BLACKWELL, Timothy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | April 1969 / 23 March 2010 |
British / United Kingdom |
Director |
| CHRYSTIE, Neil Stephen | Director (Resigned) | 7 Whitebeam Park, Birkby, Huddersfield, West Yorkshire, HD2 2GZ | March 1969 / 12 November 2004 |
British / |
Director |
| DAVIES, Stewart Edmund | Director (Resigned) | 19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB | July 1944 / 18 January 2000 |
British / |
Director |
| DONALD, Graham William | Director (Resigned) | 8 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB | July 1959 / 18 January 2000 |
British / |
Director |
| EDWARDS, Jayson | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | January 1964 / 21 November 2012 |
British / Wales |
Accountant |
| GANLEY, Martin Gerard | Director (Resigned) | 46 Marston Road, Tockwith, North Yorkshire, YO26 7PR | October 1959 / 18 March 2002 |
British / |
Director |
| GARDEN, Ian Graham | Director (Resigned) | 10 Prairie Street, London, SW8 3PU | March 1958 / 3 May 2000 |
British / |
Director |
| GOLDMAN, Mark Abraham | Director (Resigned) | Juniper House, Northgate Lane, Linton, Wetherby, West Yorkshire, LS22 4HS | May 1961 / 22 December 1999 |
British / |
Director |
| GOULD, Jeffrey Robert | Director (Resigned) | Eden Grove Rosemont Grange, Jenny Brough Lane, Hessle, Humberside, HU13 0JZ | May 1952 / 22 December 1999 |
British / |
Finance Director |
| GUPTA, Rajesh Ramakrishna | Director (Resigned) | Flat 1 16 Colinette Road, Putney, London, SW15 6QQ | April 1969 / 18 March 2002 |
Indian / |
Director |
| HITCHEN, Christopher Mark | Director (Resigned) | 11 Whinfield, Adel, Leeds, West Yorkshire, LS16 6AB | July 1971 / 21 September 2007 |
British / |
Director |
| KULSHRESHTHA, Pankaj | Director (Resigned) | 137 Mackenzie House, Chadwick Street, Leeds, West Yorkshire, LS10 1PU | July 1971 / 21 September 2007 |
Indian / |
Director |
| LUNT, Alan Gregory | Director (Resigned) | 18 Manor Park, Tockington, Bristol, Avon, BS32 4NS | February 1964 / 24 January 2006 |
British / United Kingdom |
Director |
| MAKARITIS, Steve | Director (Resigned) | 10 East Park Road, Harrogate, North Yorkshire, HG1 5QT | June 1969 / 1 June 2004 |
American / |
Director |
| OLDFIELD, David James Stanley | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 23 March 2010 |
British / United Kingdom |
Director |
| POULSON, Simon Mark | Director (Resigned) | 43 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HQ | April 1960 / 18 January 2000 |
British / |
Finance Manager |
| SCREETON, Philip | Director (Resigned) | 7 Penrose Beck Drive, Ackworth, West Yorkshire, WF7 7QR | May 1967 / 12 December 2001 |
British / |
Accountant |
| SUTTON, Christopher | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | December 1958 / 1 September 2011 |
British / Scotland |
Managing Director |
| WHITE, Adrian Patrick | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1967 / 23 March 2010 |
British / England |
Director |
| INHOCO FORMATIONS LIMITED | Nominee Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 21 September 1999 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2V 7HN |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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