UK Finance Limited

Company Name	UK Finance Limited
Company Status	Active
Company Number	10250295
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 2016(7 years, 10 months ago)
Previous Name	Newta Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Robert Charles Michael Wigley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(8 months, 1 week after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Joanna Elson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(1 year after company formation)
Appointment Duration	6 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr David Joseph Duffy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(1 year after company formation)
Appointment Duration	6 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL

Director Name	Mr Miles Celic
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(1 year after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Thecityuk, Salisbury House Finsbury Circus London EC2M 5QQ

Director Name	Mr David John Postings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2021(5 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street Kings Cross London N1C 4DA

Director Name	Mr Sean Matthew Hammerstein
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2021(5 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Lucy Marie Hagues
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(5 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Capital One, Trent House Station Street Nottingham NG1 3HX

Director Name	Mrs Mandy Lamb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	01 December 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ms Tiina Le-Seong Lee
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Ian Stuart
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(6 years after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ

Director Name	Mr Wayne Lawson Turnbull
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,South Africa
Status	Current
Appointed	01 February 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	COO
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	01 February 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Christopher Beatty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 May 2023(6 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Chief Operating Officer, Emea
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Deborah Anne Crosbie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(6 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Richard Guy Fearon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(7 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ms Victoria Anne Davies
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(7 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	Northern Ireland
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Jasjyot Singh
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British,Indian
Status	Current
Appointed	19 October 2023(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Mohamed Saif Ullah Malik
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Zambian
Status	Current
Appointed	08 February 2024(7 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Michael Schiller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Israeli,American
Status	Current
Appointed	08 February 2024(7 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Thierry Olivier J D'Argent
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	08 February 2024(7 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Paul Andrew Gallagher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Abn Amro Bank N.V., Uk Branch, 5 Aldermanbury Squa London EC2V 7HR

Director Name	Mr Reza Attar-Zadeh
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Noreen Doyle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	British Bankers' Association,Pinners Hall, 105-108 London EC2N 1EX

Director Name	Mr James David Kempster Bardrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citi Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Ms Rebecca Jane Clements
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2017)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Martin John Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Mrs Jayne-Anne Gadhia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2018)
Role	Banking
Country of Residence	Scotland
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Charlotte Anne Duerden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 23 April 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	76 Buckingham Palace Road London SW1W 9AX

Director Name	Mr Mark David Ashley Barnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2020)
Role	Division President
Country of Residence	England
Correspondence Address	10 Upper Bank Street London E14 5NP

Director Name	Miss Charlotte Louise Benham Crosswell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2021)
Role	Ceo, Industry Body
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ms Susan Mary Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2019(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2021)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square London NW1 3AN

Director Name	Ms Anne Elizabeth Boden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 May 2023)
Role	CEO
Country of Residence	England
Correspondence Address	2 Finsbury Avenue London EC2M 2PP

Director Name	Mr David Edward Michael Best
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(4 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2021)
Role	Financial Services
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ms Kelly Ann Devine
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 February 2024)
Role	Financial Services
Country of Residence	England
Correspondence Address	Mastercard 1 Angel Lane London EC4R 3AB

Location

Registered Address	1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

20 October 2017	Delivered on: 25 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Appointment of Mr Adrian John Sainsbury as a director on 1 February 2021 (2 pages)
5 February 2021	Appointment of Ms Kelly Ann Devine as a director on 1 February 2021 (2 pages)
5 February 2021	Appointment of Mr Anil Sai Tummalapalli as a director on 1 February 2021 (2 pages)
5 February 2021	Director's details changed for Ms Kelly Ann Devine on 1 February 2021 (2 pages)
5 February 2021	Appointment of Mr David Edward Michael Best as a director on 1 February 2021 (2 pages)
8 January 2021	Termination of appointment of Clare Eleanor Woodman as a director on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Mark David Ashley Barnett as a director on 31 December 2020 (1 page)
15 October 2020	Appointment of Mr David Robert Lindberg as a director on 8 October 2020 (2 pages)
15 October 2020	Termination of appointment of Nicholas Ian Macpherson as a director on 11 October 2020 (1 page)
5 October 2020	Appointment of Mr Nigel Stewart Terrington as a director on 30 September 2020 (2 pages)
28 September 2020	Termination of appointment of Leslie Durno Matheson as a director on 17 September 2020 (1 page)
6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of John David Stuart as a director on 1 July 2020 (1 page)
3 July 2020	Termination of appointment of Stephen Edward Jones as a director on 16 June 2020 (1 page)
3 July 2020	Termination of appointment of Paul Anthony Lynam as a director on 1 July 2020 (1 page)
3 July 2020	Termination of appointment of Simon Peter Smith as a director on 1 July 2020 (1 page)
3 July 2020	Termination of appointment of Paul Andrew Gallagher as a director on 1 July 2020 (1 page)
3 June 2020	Appointment of Ms Jeni Mundy as a director on 22 May 2020 (2 pages)
22 May 2020	Full accounts made up to 31 December 2019 (39 pages)
15 May 2020	Termination of appointment of Charlotte Mary Hogg as a director on 7 May 2020 (1 page)
14 May 2020	Appointment of Mrs Beatriz Martin Jimenez as a director on 7 May 2020 (2 pages)
13 May 2020	Appointment of Mr Stephen James Hughes as a director on 7 May 2020 (2 pages)
13 May 2020	Appointment of Mrs Ruth Leas as a director on 7 May 2020 (2 pages)
13 May 2020	Appointment of Ms Anne Elizabeth Boden as a director on 7 May 2020 (2 pages)
22 April 2020	Termination of appointment of Mark Parsons as a director on 17 April 2020 (1 page)
19 February 2020	Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on 13 February 2020 (2 pages)
12 December 2019	Appointment of Mr Leslie Durno Matheson as a director on 5 December 2019 (2 pages)
12 December 2019	Director's details changed for Mr Leslie Durno Matheson on 12 December 2019 (2 pages)
1 November 2019	Director's details changed for Mr David Joseph Duffy on 31 October 2019 (2 pages)
1 November 2019	Director's details changed for Mr David Joseph Duffy on 31 October 2019 (2 pages)
27 September 2019	Appointment of Mrs Susan Mary Allen as a director on 16 September 2019 (2 pages)
27 September 2019	Appointment of Ms Charlotte Mary Hogg as a director on 16 September 2019 (2 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 30 June 2019 (1 page)
5 July 2019	Termination of appointment of Ashok Valiram Vaswani as a director on 30 June 2019 (1 page)
5 July 2019	Termination of appointment of Rohinton Minoo Kalifa as a director on 30 June 2019 (1 page)
5 July 2019	Termination of appointment of James David Kempster Bardrick as a director on 1 July 2019 (1 page)
10 May 2019	Full accounts made up to 31 December 2018 (36 pages)
28 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-28 (2 pages)
28 January 2019	Change of name notice (2 pages)
6 December 2018	Appointment of Mr Mark Parsons as a director on 5 December 2018 (2 pages)
5 December 2018	Termination of appointment of Peter Anthony Hill as a director on 5 December 2018 (1 page)
30 November 2018	Appointment of Miss Charlotte Louise Benham Crosswell as a director on 26 November 2018 (2 pages)
10 October 2018	Termination of appointment of John Michael Jenkins as a director on 26 September 2018 (1 page)
10 October 2018	Appointment of Mr David John Postings as a director on 26 September 2018 (2 pages)
10 October 2018	Appointment of Mr Mark David Ashley Barnett as a director on 26 September 2018 (2 pages)
10 October 2018	Termination of appointment of Jayne-Anne Gadhia as a director on 26 September 2018 (1 page)
1 October 2018	Accounts for a small company made up to 31 December 2017 (31 pages)
11 September 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
6 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 May 2018	Appointment of Mrs Charlotte Anne Duerden as a director on 23 April 2018 (2 pages)
28 March 2018	Accounts for a small company made up to 30 June 2017 (26 pages)
26 March 2018	Director's details changed for Mark Simsey-Durrant on 26 March 2018 (2 pages)
16 November 2017	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to 1 Angel Court London EC2R 7HJ on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to 1 Angel Court London EC2R 7HJ on 16 November 2017 (1 page)
25 October 2017	Registration of charge 102502950001, created on 20 October 2017 (18 pages)
25 October 2017	Registration of charge 102502950001, created on 20 October 2017 (18 pages)
23 October 2017	Appointment of The Rt Hon the Lord Macpherson of Earl's Court Gcb Nicholas Ian Macpherson as a director on 11 October 2017 (2 pages)
23 October 2017	Appointment of The Rt Hon the Lord Macpherson of Earl's Court Gcb Nicholas Ian Macpherson as a director on 11 October 2017 (2 pages)
14 July 2017	Termination of appointment of Ian O'doherty as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Marion Ruth King as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Gerard Anthony Lemos as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Ian O'doherty as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Marion Ruth King as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Gerard Anthony Lemos as a director on 1 July 2017 (1 page)
12 July 2017	Appointment of Ms Clare Eleanor Woodman as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Ms Clare Eleanor Woodman as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Rohinton Minoo Kalifa as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr John David Stuart as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Jayne-Anne Gadhia as a director on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mark Simsey-Durrant on 1 July 2017 (2 pages)
12 July 2017	Appointment of Ms Tracey Elizabeth Mcdermott as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Rohinton Minoo Kalifa as a director on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mark Simsey-Durrant on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Jayne-Anne Gadhia as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr John David Stuart as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Ms Tracey Elizabeth Mcdermott as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr Vimlesh Maru as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr Simon Peter Smith as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Ms Joanna Elson as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Ms Joanna Elson as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr Vimlesh Maru as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr Simon Peter Smith as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr John Michael Jenkins as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr John Michael Jenkins as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mr Miles Celic as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Robert Franklin Hoyt as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Ashok Valiram Vaswani as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Noreen Doyle as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Johnson Daniel Garner as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Robert Franklin Hoyt as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Martin John Cooper as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Rebecca Jane Clements as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Reza Attar-Zadeh as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Peter David Rogerson as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Miles Celic as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Martin John Cooper as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Rebecca Jane Clements as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Reza Attar-Zadeh as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Peter David Rogerson as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Noreen Doyle as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Johnson Daniel Garner as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mr Ashok Valiram Vaswani as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr David Joseph Duffy as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr David Joseph Duffy as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Melanie Jane Johnson as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Francesca Jane Mcdonagh as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Henry Jordan as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Henry Jordan as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Melanie Jane Johnson as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Francesca Jane Mcdonagh as a director on 30 June 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 May 2017	Appointment of Mr Stephen Edward Jones as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr Stephen Edward Jones as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Matthew James William Young as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Matthew James William Young as a director on 24 May 2017 (1 page)
22 April 2017	Appointment of Robert Charles Michael Wigley as a director (3 pages)
22 April 2017	Appointment of Robert Charles Michael Wigley as a director (3 pages)
6 April 2017	Appointment of Mr Robert Charles Michael Wigley as a director on 1 March 2017 (2 pages)
6 April 2017	Appointment of Mr Robert Charles Michael Wigley as a director on 1 March 2017 (2 pages)
31 March 2017	Appointment of Henry Jordan as a director on 22 February 2017 (3 pages)
31 March 2017	Appointment of Henry Jordan as a director on 22 February 2017 (3 pages)
16 March 2017	Appointment of Rebecca Jane Clements as a director on 22 February 2017 (3 pages)
16 March 2017	Appointment of Martin John Cooper as a director on 22 February 2017 (3 pages)
16 March 2017	Appointment of Martin John Cooper as a director on 22 February 2017 (3 pages)
16 March 2017	Appointment of Rebecca Jane Clements as a director on 22 February 2017 (3 pages)
1 March 2017	Termination of appointment of Toby Julian Mason as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Toby Julian Mason as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Graeme Howes Yorston as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Graeme Howes Yorston as a director on 22 February 2017 (2 pages)
3 November 2016	Appointment of Peter David Rogerson as a director on 22 September 2016 (3 pages)
3 November 2016	Appointment of Peter David Rogerson as a director on 22 September 2016 (3 pages)
12 September 2016	Appointment of Mr Graeme Howes Yorston as a director on 18 August 2016 (3 pages)
12 September 2016	Appointment of Mr Graeme Howes Yorston as a director on 18 August 2016 (3 pages)
9 September 2016	Appointment of Mr James David Kempster Bardrick as a director on 18 August 2016 (3 pages)
9 September 2016	Appointment of Mr James David Kempster Bardrick as a director on 18 August 2016 (3 pages)
22 August 2016	Registered office address changed from 75 King William Street London EC4N 7BE to Pinners Hall 105-108 Old Broad Street London EC2N 1EX on 22 August 2016 (2 pages)
22 August 2016	Registered office address changed from 75 King William Street London EC4N 7BE to Pinners Hall 105-108 Old Broad Street London EC2N 1EX on 22 August 2016 (2 pages)
26 July 2016	Termination of appointment of Richard Stewart Napier as a director on 21 July 2016 (2 pages)
26 July 2016	Termination of appointment of Richard Stewart Napier as a director on 21 July 2016 (2 pages)
24 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
24 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)

UK Finance Limited

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