BLACK HORSE FINANCE MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03961947. The registration start date is March 28, 2000. The current status is Active.
Company Number | 03961947 |
Company Name | BLACK HORSE FINANCE MANAGEMENT LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-03-28 |
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 | 2017-04-25 |
Returns Last Update | 2016-03-28 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-03-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GITTINS, Paul | Secretary (Active) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 July 2013 |
/ |
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GOODSHIP, Mark David | Director (Active) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | June 1975 / 27 February 2015 |
British / United Kingdom |
Director |
LOPEZ, Maria Del Carmen Guzman | Director (Active) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | March 1967 / 27 February 2015 |
Spanish / United Kingdom |
Director |
SMITH, Timothy Robin | Director (Active) | Black Horse, St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | May 1966 / 14 September 2016 |
British / United Kingdom |
Director |
WHYTOCK, Michael David | Director (Active) | 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY | January 1966 / 16 September 2016 |
British / United Kingdom |
Director |
BEAZLEY, Christopher Wills | Secretary (Resigned) | 38 Mount Way, Chepstow, Gwent, NP16 5NF | / 26 April 2000 |
/ |
|
CURRIE, Allison Jane | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 12 March 2012 |
/ |
|
SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 19 December 2001 |
/ |
|
SPV MANAGEMENT LIMITED | Secretary (Resigned) | 78 Cannon Street, London, EC4P 5LN | / 28 March 2000 |
/ |
|
ARMSTRONG, Richard James | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1970 / 27 February 2015 |
British / United Kingdom |
Director |
BEAZLEY, Christopher Wills | Director (Resigned) | 38 Mount Way, Chepstow, Gwent, NP16 5NF | November 1962 / 26 April 2000 |
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 / 18 April 2001 |
British / |
Director |
GRANT, Philip Robert | Director (Resigned) | 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX | January 1966 / 27 February 2015 |
British / United Kingdom |
Company Director |
KILBEE, Michael Peter | Director (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | April 1947 / 18 April 2001 |
British / |
Director |
MCDERMOTT, Martin | Director (Resigned) | 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP | February 1963 / 28 March 2000 |
British / England |
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 / 18 April 2001 |
British / England |
Director |
SARFO-AGYARE, Claude Kwasi | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | June 1969 / 21 November 2012 |
British / United Kingdom |
Accountant |
SUTTON, Christopher | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | December 1958 / 21 November 2012 |
British / Scotland |
Managing Director |
SUTTON, Christopher | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | December 1958 / 1 September 2011 |
British / Scotland |
Director |
WHITE, Adrian Patrick | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1967 / 30 April 2008 |
British / England |
Director |
SPV MANAGEMENT LIMITED | Director (Resigned) | 78 Cannon Street, London, EC4P 5LN | / 28 March 2000 |
/ |
Post Code | EC2V 7HN |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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