Surrey Asset Finance Limited

Company Name	Surrey Asset Finance Limited
Directors	Ryan John Carver and Thomas James Martin Ginty
Company Status	Active
Company Number	02740386
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ryan John Carver
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Thomas James Martin Ginty
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(26 years, 7 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Roman House Roman Road Doncaster South Yorkshire DN4 5EZ

Director Name	Sally Bannayi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Business Woman
Correspondence Address	Oakleigh Church Walk Wilmington Dartford Kent DA2 7EL

Director Name	David James Dine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sloane Gardens Orpington Kent BR6 8PG

Secretary Name	Sally Bannayi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Business Woman
Correspondence Address	Oakleigh Church Walk Wilmington Dartford Kent DA2 7EL

Director Name	Basil Lawrence Bannayi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Secretary Name	Basil Lawrence Bannayi
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Devon Court Sutton At Hone South Darenth Kent DA4 9EP

Secretary Name	Sally Bannayi
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 1996)
Role	Business Woman
Correspondence Address	Oakleigh Church Walk Wilmington Dartford Kent DA2 7EL

Director Name	David James Dine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Mr Guy Kevin De Vries
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 1996(4 years after company formation)
Appointment Duration	4 years (resigned 22 August 2000)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Thorn Cottage Downe Road Keston Kent BR2 6AD

Director Name	Mr Roger Harold Stone
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayor House Farm Farley Heath, Albury Guildford Surrey GU5 9EW

Director Name	Mr Roger Harold Stone
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayor House Farm Farley Heath, Albury Guildford Surrey GU5 9EW

Director Name	Ian McDonald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 The Lilacs Barkham Wokingham Berkshire RG41 4UT

Director Name	David Garfield Hardisty
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Linross Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Philip Edward Curtis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Westmeads Guildford GU2 7ST

Secretary Name	Mr Philip Edward Curtis
Nationality	British
Status	Resigned
Appointed	21 August 1996(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Westmeads Guildford GU2 7ST

Director Name	Mr Roger Anthony Aust
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(5 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Mr John Russell Mort
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Co Director
Correspondence Address	32 Lyncombe Close Cheadle Hulme Cheadle Cheshire SK8 7RB

Director Name	Murray Booker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	Downsview House Lewes Road West Meston West Sussex BN6 8RL

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 March 2009)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Secretary Name	Mr Stan Choong Fai Chan
Nationality	British
Status	Resigned
Appointed	31 July 2003(10 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Atwood Avenue Richmond Surrey TW9 4HF

Director Name	Michelle Gregg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	67 Tredegar Road Wilmington Kent DA2 7AY

Secretary Name	Mr Philip John Davies
Status	Resigned
Appointed	15 July 2010(17 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 June 2011)
Role	Company Director
Correspondence Address	Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL

Director Name	Mr Nicholas John Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Jakobus Stefanus Wolvaardt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(20 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Rachelle Ann Frewer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2015(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr David Allan Plant
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Theovinder Singh Chatha
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.surreyasset.co.uk

Location

Registered Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£129,000
Net Worth	£4,833,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

4 October 1993	Delivered on: 6 October 1993 Persons entitled: Close Asset Finance Limited Classification: Assignment of sub-let agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the caf agreements (as defined). Particulars: All the company's rights and interest in (I) sub-hire agreements and (ii) the rights of the company under any customer securities taken in respect of such sub-hire agreements and the sub-hirers. Floating charge all the company's rights and interest in any sub-hire agreements entered into by the company and the customer securities taken by the company. See the mortgage charge document for full details. Outstanding
4 October 1993	Delivered on: 6 October 1993 Persons entitled: Close Asset Finance Limited Classification: Schedule supplementary to an assignment of sub-let agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the caf agreements (as defined). Particulars: All the company's rights and interest in the sub-hire agreements. See the mortgage charge document for full details. Outstanding

4 October 1993

Delivered on: 6 October 1993
Persons entitled: Close Asset Finance Limited

Classification: Assignment of sub-let agreements
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the caf agreements (as defined).
Particulars: All the company's rights and interest in (I) sub-hire agreements and (ii) the rights of the company under any customer securities taken in respect of such sub-hire agreements and the sub-hirers. Floating charge all the company's rights and interest in any sub-hire agreements entered into by the company and the customer securities taken by the company. See the mortgage charge document for full details.
Outstanding