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INCHCAPE FINANCIAL SERVICES LIMITED

Dissolved London

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
I

INCHCAPE FINANCIAL SERVICES LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 15 Dec 1995 Dissolved London, United Kingdom
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover INCHCAPE FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 28 resigned
Status
Christopher Michael AdamsDirectorBritishUnited Kingdom439 Apr 2015Active
Inchcape Corporate Services LimitedCorporate-directorUnited KingdomUnknown—1 Dec 2009Active
Inchcape Uk Corporate Management LimitedCorporate-directorUnited KingdomUnknown—1 Dec 2009Active
Paul GittinsSecretaryBritishUnknown—1 Jun 2000Active
Richard Andrew JonesDirectorBritishUnited Kingdom5321 Sept 2015Active
Timothy Robin SmithDirectorBritishUnited Kingdom5920 Apr 2017Active

Shareholders

Shareholders (2)

Black Horse Group Limited
51.0%
2,040,0001 Feb 2016
Inchcape Motors International Limited
49.0%
1,960,0001 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Black Horse Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Inchcape Motors International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

INCHCAPE MOTORS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACK HORSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED united kingdom
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
INCHCAPE FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2021GazetteGazette Dissolved LiquidationView(1 page)
9 Jun 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
17 Feb 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
20 Jan 2021OfficersChange to director Mr Timothy Robin Smith on 2021-01-14View(2 pages)
8 Jan 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
9 Sept 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Jun 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
17 Feb 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
20 Jan 2021 Officers

Change to director Mr Timothy Robin Smith on 2021-01-14

View Document(2 pages)
8 Jan 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 9 Sept 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 9 Jun 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 17 Feb 2021

Change to director Mr Timothy Robin Smith on 2021-01-14

5 years ago on 20 Jan 2021

Move Registers To Sail Company With New Address

6 years ago on 8 Jan 2020