BLACK HORSE FINANCE HOLDINGS LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

BLACK HORSE FINANCE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03853896. The registration start date is October 6, 1999. The current status is Active.

Company Overview

Company Number 03853896
Company Name BLACK HORSE FINANCE HOLDINGS LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-10-06
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 2017-07-22
Returns Last Update 2016-06-24
Confirmation Statement Due Date 2021-07-16
Confirmation Statement Last Update 2020-07-02
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

25 Gresham Street, London, EC2V 7HN
Address 25 GRESHAM STREET
LONDON
Post Code EC2V 7HN

Companies with the same location

Entity Name Office Address
LLOYDS FINANCIAL SERVICES LIMITED 25 Gresham Street, London, EC2V 7HN
LLOYDS BANK TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN

Companies with the same post code

Entity Name Office Address
HOUSING GROWTH PARTNERSHIP GP LLP C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom

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 /
30 August 2016		 /
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
SARFO-AGYARE, Claude Kwasi Director (Active) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ June 1969 /
21 November 2012		 British /
United Kingdom		 Accountant
SMITH, Timothy Robin Director (Active) Black Horse, St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH May 1966 /
30 August 2016		 British /
United Kingdom		 Director
BEAZLEY, Christopher Wills Secretary (Resigned) 38 Mount Way, Chepstow, Gwent, NP16 5NF /
23 December 1999		 /
CURRIE, Allison Jane Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
12 March 2012		 /
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
19 July 2013		 /
SAUNDERS, Deborah Ann Secretary (Resigned) 25 Gresham Street, London, EC2V 7HN /
19 December 2001		 /
BEAZLEY, Christopher Wills Director (Resigned) 38 Mount Way, Chepstow, Gwent, NP16 5NF November 1962 /
23 December 1999		 British /
 Accountant
BLACKWELL, Timothy Mark Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH April 1969 /
28 September 2007		 British /
United Kingdom		 Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
26 October 2000		 British /
 Director
FILBUK NOMINEES LIMITED Nominee Director (Resigned) Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ /
6 October 1999		 /
GRANT, Philip Robert Director (Resigned) 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX January 1966 /
7 September 2015		 British /
United Kingdom		 Company Director
KILBEE, Michael Peter Director (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW April 1947 /
26 October 2000		 British /
 Director
MCDERMOTT, Martin Director (Resigned) 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP February 1963 /
27 April 2000		 British /
England		 Company Director
MINOPRIO, Piers Director (Resigned) The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX February 1956 /
23 December 1999		 British /
 Company Director
OLDFIELD, David James Stanley Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1962 /
19 December 2006		 British /
United Kingdom		 Director
PFAUDLER, Jakob, Dr Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN February 1972 /
21 November 2012		 Austrian /
United Kingdom		 Director
POTTS, David Keith Director (Resigned) 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU May 1951 /
26 October 2000		 British /
England		 Director
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) 33 Old Broad Street, London, England, England, EC2N 1HZ February 1967 /
30 April 2008		 British /
England		 Director
SPV MANAGEMENT LIMITED Director (Resigned) 78 Cannon Street, London, EC4P 5LN /
23 December 1999		 /

Competitor

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Post Code EC2V 7HN
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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