Private Finance Ltd

Company Name	Private Finance Ltd
Company Status	Active
Company Number	03855776
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Simon John Checkley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	29 Lincolns Inn Fields London WC2A 3EG

Director Name	Mr Ryan Garbett
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lincolns Inn Field London WC2A 3EG

Director Name	Mr Michael James Perrin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lincolns Inn Fields London WC2A 3EG

Director Name	Ms Sarah Victoria Bennett
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lincolns Inn Fields London WC2A 3EG

Secretary Name	Eva Checkley
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Folly Churchfield Road, Tewin Welwyn Hertfordshire AL6 0JW

Director Name	Darryl Vine
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2002)
Role	Operations Manager
Correspondence Address	5 Church Street Hertford SG14 1EJ

Secretary Name	Darryl Vine
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2003)
Role	Operations Manager
Correspondence Address	5 Church Street Hertford SG14 1EJ

Secretary Name	Eva Checkley
Nationality	British
Status	Resigned
Appointed	10 February 2003(3 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 October 2014)
Role	Secretary
Correspondence Address	Greenaleigh 2 Burnham Green Road Bulls Green Hertfordshire SG3 6SE

Director Name	Andrea Michelle Ruzario
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(7 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 May 2007)
Role	Company Director
Correspondence Address	5 Hawthorne Gardens Hockley Essex SS5 4SW

Director Name	Michelle Marie Clack
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2009)
Role	Mortgage Broker
Correspondence Address	1 Cranleigh Close Cheshunt Hertfordshire EN7 6HH

Director Name	Richard Arthur Barker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2017)
Role	Mortgage Broker
Correspondence Address	65 Ampthill Road Shefford Bedfordshire SG17 5AZ

Director Name	Ms Melanie Bien
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2012)
Role	Public Relations
Country of Residence	England
Correspondence Address	69 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY

Director Name	Mr John Edward Checkley
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lincolns Inn Fields London WC2A 3EG

Director Name	Mr Shaun Church-Bolger
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lincolns Inn Fields London WC2A 3EG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	privatefinance.co.uk
Email address	[email protected]
Telephone	07 968367466
Telephone region	Mobile

Location

Registered Address	29 Lincolns Inn Fields London WC2A 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6.7k at £1	Simon John Checkley & Eva Checkley 99.64% Ordinary
750 at £0.01	Simon John Checkley & Eva Checkley 0.11% Ordinary A
250 at £0.01	John Edward Checkley 0.04% Ordinary A
300 at £0.01	John Edward Checkley 0.04% Ordinary B
250 at £0.01	Richard Barker 0.04% Ordinary A
250 at £0.01	Shaun Church 0.04% Ordinary A
250 at £0.01	Tim Nye 0.04% Ordinary A
300 at £0.01	Tim Nye 0.04% Ordinary B
50 at £0.01	Hayley Bailey 0.01% Ordinary A

Financials

Year	2014
Net Worth	£339,852
Cash	£190,212
Current Liabilities	£147,777

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 8 October 2023 with updates (6 pages)
20 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 November 2022	Confirmation statement made on 8 October 2022 with updates (6 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 November 2021	Confirmation statement made on 8 October 2021 with updates (6 pages)
18 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 May 2021	Termination of appointment of John Edward Checkley as a director on 31 March 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 November 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
3 November 2020	Director's details changed for Ms Sarah Victoria Bennett on 13 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Michael James Perrin on 9 October 2020 (2 pages)
20 April 2020	Director's details changed for Mr Shaun Church on 20 April 2020 (2 pages)
17 March 2020	Director's details changed for Mr John Edward Checkley on 17 March 2020 (2 pages)
29 January 2020	Appointment of Ms Sarah Victoria Bennett as a director on 1 January 2020 (2 pages)
20 November 2019	Appointment of Mr Michael James Perrin as a director on 19 November 2019 (2 pages)
23 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 September 2019	Appointment of Mr Ryan Garbett as a director on 2 July 2019 (2 pages)
8 February 2019	Change of details for Mrs Eva Checkley as a person with significant control on 1 February 2019 (2 pages)
8 February 2019	Change of details for Mr Simon John Checkley as a person with significant control on 1 February 2019 (2 pages)
8 February 2019	Director's details changed for Mr Shaun Church on 1 February 2019 (2 pages)
8 February 2019	Director's details changed for Mr Simon John Checkley on 1 February 2019 (2 pages)
21 January 2019	Director's details changed for Mr Shaun Church on 17 January 2019 (2 pages)
22 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 March 2018	Termination of appointment of Richard Arthur Barker as a director on 31 December 2017 (1 page)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
19 September 2017	Change of details for Mr Simon John Checkley as a person with significant control on 6 September 2017 (2 pages)
19 September 2017	Registered office address changed from 21 Bedford Square London WC1B 3HH to 29 Lincolns Inn Fields London WC2A 3EG on 19 September 2017 (1 page)
19 September 2017	Director's details changed for Mr John Edward Checkley on 6 September 2017 (2 pages)
19 September 2017	Registered office address changed from 21 Bedford Square London WC1B 3HH to 29 Lincolns Inn Fields London WC2A 3EG on 19 September 2017 (1 page)
19 September 2017	Change of details for Mrs Eva Checkley as a person with significant control on 6 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr John Edward Checkley on 6 September 2017 (2 pages)
19 September 2017	Change of details for Mrs Eva Checkley as a person with significant control on 6 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Simon John Checkley on 6 September 2017 (2 pages)
19 September 2017	Change of details for Mr Simon John Checkley as a person with significant control on 6 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Simon John Checkley on 6 September 2017 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 March 2016	Director's details changed for Mr Simon John Checkley on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Simon John Checkley on 15 March 2016 (2 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6,724 (7 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6,724 (7 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6,724 (7 pages)
15 October 2015	Appointment of Mr John Edward Checkley as a director on 21 April 2015 (2 pages)
15 October 2015	Appointment of Mr John Edward Checkley as a director on 21 April 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 April 2015	Appointment of Mr Shaun Church as a director on 21 April 2015 (2 pages)
29 April 2015	Appointment of Mr Shaun Church as a director on 21 April 2015 (2 pages)
12 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6,724 (6 pages)
12 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6,724 (6 pages)
12 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6,724 (6 pages)
11 November 2014	Termination of appointment of Eva Checkley as a secretary on 8 October 2014 (1 page)
11 November 2014	Termination of appointment of Eva Checkley as a secretary on 8 October 2014 (1 page)
11 November 2014	Termination of appointment of Eva Checkley as a secretary on 8 October 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 June 2014	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 13 June 2014 (1 page)
17 December 2013	Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 17 December 2013 (1 page)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6,724 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6,724 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6,724 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 May 2012	Termination of appointment of a secretary (1 page)
17 May 2012	Termination of appointment of a secretary (1 page)
6 January 2012	Termination of appointment of Melanie Bien as a director (1 page)
6 January 2012	Termination of appointment of Melanie Bien as a director (1 page)
21 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2011	Change of share class name or designation (2 pages)
26 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 April 2011	Statement of capital following an allotment of shares on 28 December 2010 GBP 6,450.00 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 28 December 2010 GBP 6,450.00 (5 pages)
26 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 April 2011	Change of share class name or designation (2 pages)
7 April 2011	Appointment of Melanie Bien as a director (3 pages)
7 April 2011	Appointment of Melanie Bien as a director (3 pages)
1 February 2011	Registered office address changed from 69 Knowl Place Wilbury Way Hitchin Hertfordshire SG4 0TY on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from 69 Knowl Place Wilbury Way Hitchin Hertfordshire SG4 0TY on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from 69 Knowl Place Wilbury Way Hitchin Hertfordshire SG4 0TY on 1 February 2011 (2 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
12 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 April 2009	Appointment terminated director michelle clack (1 page)
9 April 2009	Appointment terminated director michelle clack (1 page)
23 October 2008	Return made up to 08/10/08; full list of members (4 pages)
23 October 2008	Return made up to 08/10/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 November 2007	Return made up to 08/10/07; full list of members (3 pages)
14 November 2007	Return made up to 08/10/07; full list of members (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 October 2006	Return made up to 08/10/06; full list of members (2 pages)
24 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
9 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
24 October 2005	Return made up to 08/10/05; full list of members (5 pages)
24 October 2005	Return made up to 08/10/05; full list of members (5 pages)
21 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
21 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
29 October 2004	Return made up to 08/10/04; full list of members (5 pages)
29 October 2004	Return made up to 08/10/04; full list of members (5 pages)
10 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
10 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
21 October 2003	Return made up to 08/10/03; full list of members (5 pages)
21 October 2003	Return made up to 08/10/03; full list of members (5 pages)
12 September 2003	Registered office changed on 12/09/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT (1 page)
17 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
17 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
11 October 2002	Return made up to 08/10/02; full list of members (5 pages)
11 October 2002	Return made up to 08/10/02; full list of members (5 pages)
7 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
7 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
26 October 2001	Return made up to 08/10/01; full list of members (6 pages)
26 October 2001	Return made up to 08/10/01; full list of members (6 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
25 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
8 December 2000	Return made up to 08/10/00; full list of members (6 pages)
8 December 2000	Return made up to 08/10/00; full list of members (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: the ashleys business centre starlings bridge, nightingale road, hitchin hertfordshire SG5 1RJ (1 page)
28 July 2000	Registered office changed on 28/07/00 from: the ashleys business centre starlings bridge, nightingale road, hitchin hertfordshire SG5 1RJ (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
8 October 1999	Incorporation (15 pages)
8 October 1999	Incorporation (15 pages)

Private Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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