Company NameWestern United Finance Company Limited
Company StatusActive
Company Number00141982
CategoryPrivate Limited Company
Incorporation Date28 October 1915 (101 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSimon David Griffiths
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2011(95 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleInvestment Professional
Country of ResidenceSingapore
Correspondence AddressEqt Partners Singapore Pte Ltd 80 Raffles Place
#44-02 Uob Plaza 1
Singapore 048624
Singapore
Director NameFergus George Balfour
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(95 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleCEO
Country of ResidenceSingapore
Correspondence Address7a Chin Bee Drive
Level 3
Singapore
619858
Director NamePaul Michael Young
Date of BirthMarch 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(95 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleChief Financial Officer
Country of ResidenceSingapore
Correspondence Address7a Chin Bee Drive
Level 3
Singapore
619858
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(76 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 18 November 2005)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(76 years, 10 months after company formation)
Appointment Duration13 years, 5 months (resigned 30 January 2006)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressStowell Park
Northleach
Cheltenham
Gloucestershire
GL54 3LE
Wales
Secretary NameDonald George Rhynas Macgregor
NationalityBritish
StatusResigned
Appointed07 August 1992(76 years, 10 months after company formation)
Appointment Duration2 years (resigned 11 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Paradise Walk
London
SW3 4JL
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed11 August 1994(78 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 January 2006)
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB
Director NameMr George Moubray William Vestey
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(90 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 30 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Thurlow Hall
Haverhill
Suffolk
CB9 7LF
Director NameJesper Scheel Edelmann
Date of BirthMay 1947 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed30 January 2006(90 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed30 January 2006(90 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 April 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Secretary NameMr Neil Thornton
NationalityBritish
StatusResigned
Appointed30 January 2006(90 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neil Thornton
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2006(90 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NamePoh Thuan Yang Lindsay Tan
Date of BirthNovember 1974 (Born 42 years ago)
NationalitySingaporean
StatusResigned
Appointed18 January 2011(95 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2014)
RoleInvestment Professional
Country of ResidenceSingapore
Correspondence AddressEqt Partners Singapore Pte Ltd 80 Raffles Place
#44-02 Uob Plaza 1
Singapore 048624
Singapore
Director NameSimon David Griffiths
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2011(95 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 August 2015)
RoleInvestment Professional
Country of ResidenceSingapore
Correspondence AddressEqt Partners Singapore Pte Ltd 80 Raffles Place
#44-02 Uob Plaza 1
Singapore 048624
Singapore

Location

Registered Address18-20 Brunel Road, Westway Estate
Park Royal
London
W3 7XS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£247,000
Current Liabilities£1,786,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 June 2016 (5 months, 2 weeks ago)
Next Return Due23 July 2017 (7 months, 2 weeks from now)

Charges

28 May 2013Delivered on: 31 May 2013
Satisfied on: 29 August 2015
Persons entitled: Standard Chartered Bank (Hong Kong) Limited, (for Itself and as Trustee for the Finance Parties)

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Fully Satisfied

Filing History

30 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 250,000
(16 pages)
29 March 2016Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL United Kingdom to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016 (1 page)
24 September 2015Termination of appointment of Simon David Griffiths as a director on 26 August 2015 (2 pages)
29 August 2015Satisfaction of charge 001419820001 in full (4 pages)
28 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 250,000
(15 pages)
28 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 250,000
(15 pages)
3 June 2015Full accounts made up to 31 December 2014 (16 pages)
4 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 250,000
(15 pages)
4 September 2014Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
4 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 250,000
(15 pages)
4 September 2014Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
3 September 2014Full accounts made up to 31 December 2013 (16 pages)
8 August 2014Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 30 April 2014 (1 page)
27 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 250,000
(7 pages)
27 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 250,000
(7 pages)
23 July 2013Full accounts made up to 31 December 2012 (15 pages)
31 May 2013Registration of charge 001419820001 (27 pages)
27 September 2012Full accounts made up to 31 December 2011 (15 pages)
7 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
7 September 2012Director's details changed for Simon David Griffiths on 18 August 2012 (2 pages)
7 September 2012Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
7 September 2012Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012 (2 pages)
7 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
7 September 2012Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
7 September 2012Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012 (2 pages)
28 December 2011Section 519 (1 page)
7 October 2011Appointment of Paul Michael Young as a director (3 pages)
7 October 2011Appointment of Fergus George Balfour as a director (3 pages)
29 September 2011Full accounts made up to 31 December 2010 (13 pages)
6 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 6 September 2011 (1 page)
6 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 6 September 2011 (1 page)
5 September 2011Director's details changed for Poh Thuan Yang Lindsay Tan on 18 January 2011 (2 pages)
5 September 2011Director's details changed for Simon David Griffiths on 18 January 2011 (2 pages)
5 September 2011Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom (1 page)
24 May 2011Appointment of Poh Thuan Yang Lindsay Tan as a director (3 pages)
24 May 2011Appointment of Simon David Griffiths as a director (3 pages)
25 March 2011Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011Termination of appointment of Jesper Edelmann as a director (2 pages)
24 March 2011Termination of appointment of Neil Thornton as a director (2 pages)
7 October 2010Registered office address changed from 16 St John's Lane London EC1M 4AF on 7 October 2010 (1 page)
7 October 2010Registered office address changed from 16 St John's Lane London EC1M 4AF on 7 October 2010 (1 page)
9 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 September 2010Register(s) moved to registered inspection location (1 page)
9 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Neil Thornton on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Jesper Scheel Edelmann on 31 July 2010 (2 pages)
8 September 2010Register inspection address has been changed (1 page)
8 September 2010Secretary's details changed for Neil Thornton on 31 July 2010 (1 page)
18 May 2010Full accounts made up to 31 December 2009 (13 pages)
10 September 2009Return made up to 07/08/09; full list of members (3 pages)
22 May 2009Full accounts made up to 31 December 2008 (13 pages)
1 September 2008Return made up to 07/08/08; full list of members (4 pages)
8 May 2008Full accounts made up to 31 December 2007 (13 pages)
14 August 2007Return made up to 07/08/07; full list of members (3 pages)
14 August 2007Registered office changed on 14/08/07 from: 16 st john's lane london EC1M 4AG (1 page)
20 April 2007Full accounts made up to 31 December 2006 (12 pages)
1 September 2006Return made up to 07/08/06; full list of members (3 pages)
1 September 2006Location of debenture register (1 page)
1 September 2006Location of register of members (1 page)
9 August 2006Full accounts made up to 31 December 2005 (11 pages)
15 June 2006New director appointed (6 pages)
15 June 2006Director resigned (1 page)
14 March 2006Secretary resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006New secretary appointed (2 pages)
14 March 2006New director appointed (4 pages)
14 March 2006New director appointed (4 pages)
18 January 2006New director appointed (2 pages)
18 January 2006Director resigned (1 page)
25 November 2005Return made up to 07/08/05; no change of members (4 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 December 2004Return made up to 07/08/04; full list of members (7 pages)
7 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 August 2003Return made up to 07/08/03; full list of members (7 pages)
14 October 2002Return made up to 07/08/02; full list of members (7 pages)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 August 2001Return made up to 07/08/01; full list of members (6 pages)
11 September 2000Return made up to 07/08/00; full list of members (6 pages)
13 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 August 1999Return made up to 07/08/99; no change of members (4 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 August 1998Return made up to 07/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 August 1997Return made up to 07/08/97; full list of members (9 pages)
7 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996Return made up to 07/08/96; full list of members (9 pages)
28 November 1995Location of register of members (non legible) (1 page)
28 November 1995Location - directors interests register: non legible (1 page)
1 August 1995Return made up to 07/08/95; full list of members (12 pages)
13 July 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)