Company NameProject & Export Finance (Nominees) Limited
DirectorsAndrew Malcolm Jacobs and David Leonard French
Company StatusActive
Company Number02009605
CategoryPrivate Limited Company
Incorporation Date14 April 1986 (33 years, 8 months ago)
Previous NameDirect Line Assistance Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Malcolm Jacobs
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2013(27 years, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameDavid Leonard French
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2014(27 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
Londen
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 April 2012(26 years after company formation)
Appointment Duration7 years, 7 months
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameJane Dickson
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 December 1996)
RoleSolicitor
Correspondence AddressWinscombe Cottage
Old Farleigh Road
Warlingham
Surrey
CR6 9PE
Director NamePeter John Wood
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 April 1996)
RoleCompany Director
Correspondence AddressFarview
Eyhurst Spur
Kingswood
Surrey
KT20 6NS
Secretary NameJane Dickson
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 1994)
RoleCompany Director
Correspondence AddressWinscombe Cottage
Old Farleigh Road
Warlingham
Surrey
CR6 9PE
Secretary NamePeter Jeremy Atkinson
NationalityBritish
StatusResigned
Appointed01 February 1994(7 years, 9 months after company formation)
Appointment Duration11 years, 11 months (resigned 21 January 2006)
RoleCompany Director
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameMr Stephen Andrew Clarke
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(9 years, 12 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 July 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NamePeter Jeremy Atkinson
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(10 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 21 January 2006)
RoleChartered Secretary
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameMr Stephen Victor Castle
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(16 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLunghurst Place
Lunghurst Road
Woldingham
Surrey
CR3 7EJ
Director NamePenelope Ann Hutchings
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(18 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 May 2006)
RoleAssistant Company Secretary
Correspondence Address32 North Down
Sanderstead
Surrey
CR2 9PA
Secretary NamePenelope Ann Hutchings
NationalityBritish
StatusResigned
Appointed14 April 2005(19 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2006)
RoleCompany Director
Correspondence Address32 North Down
Sanderstead
Surrey
CR2 9PA
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(19 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 26 May 2006)
RoleBank Official
Correspondence Address27 Temple Avenue
Shirley
Croydon
CR0 8QE
Director NameClive John Barnett
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2006(20 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 17 July 2012)
RoleBanker
Country of ResidenceEngland
Correspondence AddressRose View Cottage
Gosmore Road
Hitchin
Hertfordshire
SG4 9BG
Director NameMark Richard Powell
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2006(20 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 19 January 2011)
RoleBanker
Correspondence Address66 Chelmsford Road
Shenfield
Brentwood
Essex
CM15 8RJ
Secretary NameRachel Elizabeth Fletcher
NationalityBritish
StatusResigned
Appointed26 May 2006(20 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF
Director NameMr Anthony John Lopategui
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(20 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 June 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address14 Acacia Way
Sidcup
Kent
DA15 8WW
Director NameSam Austin Fletcher
Date of BirthNovember 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2011(24 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 July 2012)
RoleOfficial
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameKenneth Cross
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2012(26 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 December 2013)
RoleBanker
Country of ResidenceEngland & Wales
Correspondence AddressPremier Place 2 1/2 Devonshire Square
London
EC2M 4BA
Director NameMr Grant Charles James
Date of BirthNovember 1968 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed17 July 2012(26 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 March 2014)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressPremier Place 2 1/2 Devonshire Square
London
EC2M 4BA
Director NameWilliam Radcliffe
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2012(26 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 March 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressPremier Place 2 1/2 Devonshire Square
London
EC2M 4BA
Director NameDavid Leonard French
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(27 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 November 2018)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
Londen
EC2M 4AA

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 January 2019 (10 months, 3 weeks ago)
Next Return Due31 January 2020 (1 month, 3 weeks from now)

Filing History

5 January 2018Confirmation statement made on 5 January 2018 with updates (5 pages)
26 April 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
21 April 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(5 pages)
21 May 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(5 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 May 2014Termination of appointment of William Radcliffe as a director (1 page)
24 April 2014Appointment of David Leonard French as a director (2 pages)
24 April 2014Termination of appointment of Grant James as a director (1 page)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(6 pages)
31 December 2013Appointment of Andrew Malcolm Jacobs as a director (2 pages)
27 December 2013Termination of appointment of Kenneth Cross as a director (1 page)
15 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 July 2012Appointment of William Radcliffe as a director (2 pages)
17 July 2012Appointment of Kenneth Cross as a director (2 pages)
17 July 2012Appointment of Grant Charles James as a director (2 pages)
17 July 2012Termination of appointment of Sam Fletcher as a director (1 page)
17 July 2012Termination of appointment of Clive Barnett as a director (1 page)
14 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012Termination of appointment of Rachel Fletcher as a secretary (1 page)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012Director's details changed for Clive John Barnett on 24 January 2012 (2 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 March 2011Appointment of Sam Austin Fletcher as a director (2 pages)
23 February 2011Termination of appointment of Mark Powell as a director (1 page)
7 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 July 2009Appointment terminated director anthony lopategui (1 page)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 February 2009Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 August 2008Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 February 2008Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
11 January 2008Return made up to 31/12/07; full list of members (6 pages)
8 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 January 2007Return made up to 31/12/06; full list of members (6 pages)
16 August 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006New secretary appointed (2 pages)
7 June 2006Memorandum and Articles of Association (4 pages)
5 June 2006Registered office changed on 05/06/06 from: 3 edridge road croydon surrey CR9 1AG (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 May 2006Company name changed direct line assistance LIMITED\certificate issued on 26/05/06 (2 pages)
5 May 2006Secretary resigned (1 page)
18 April 2006New director appointed (2 pages)
11 April 2006Director resigned (1 page)
17 January 2006Return made up to 31/12/05; full list of members (6 pages)
25 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 May 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 May 2005New secretary appointed (2 pages)
28 January 2005Return made up to 31/12/04; full list of members (6 pages)
21 January 2005New director appointed (2 pages)
21 January 2005Director resigned (1 page)
23 November 2004Location of register of members (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
23 September 2003Director's particulars changed (1 page)
17 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
19 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 July 2002Director resigned (1 page)
18 July 2002New director appointed (3 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 February 2001Director's particulars changed (1 page)
23 January 2001Return made up to 31/12/00; full list of members (5 pages)
7 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 March 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
12 January 2000Return made up to 31/12/99; full list of members (11 pages)
5 March 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 February 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 January 1998Return made up to 31/12/97; full list of members (6 pages)
20 March 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 February 1997Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997Return made up to 31/12/96; full list of members (5 pages)
16 January 1997New director appointed (2 pages)
16 January 1997Director resigned (1 page)
17 April 1996Director resigned (1 page)
17 April 1996New director appointed (3 pages)
17 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
17 February 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
21 February 1993Accounts for a dormant company made up to 30 September 1992 (5 pages)
15 February 1991Accounts for a dormant company made up to 30 September 1990 (5 pages)
24 January 1989Full accounts made up to 30 September 1988 (6 pages)
22 February 1988Full accounts made up to 30 September 1987 (6 pages)
14 April 1986Incorporation (19 pages)
14 April 1986Memorandum of association (6 pages)