ESME Loans Limited

Company Name	ESME Loans Limited
Directors	Richard John Yeoman and Gregory John Stenner
Company Status	Active
Company Number	10411077
Category	Private Limited Company
Incorporation Date	5 October 2016(7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Richard John Yeoman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Gregory John Stenner
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	22 February 2017(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mrs Veronika Lovett
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Richard Christopher Kerton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Ms Lucy Hasson
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Andrew Lewis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopgate London EC2M 3UR

Director Name	Mr Stuart Christopher Johnstone
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
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	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Charges

17 December 2021	Delivered on: 21 December 2021 Persons entitled: Asset Link Capital (No.7) Limited Classification: A registered charge Outstanding
17 July 2018	Delivered on: 31 July 2018 Persons entitled: Honeycomb Investment Trust PLC Classification: A registered charge Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (19 pages)
14 July 2023	Satisfaction of charge 104110770002 in full (4 pages)
26 May 2023	Satisfaction of charge 104110770001 in full (1 page)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (5 pages)
10 October 2022	Full accounts made up to 31 December 2021 (20 pages)
4 October 2022	Second filing for the termination of Stuart Christopher Johnstone as a director (5 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (5 pages)
10 February 2022	Termination of appointment of Richard Christopher Kerton as a director on 10 February 2022 (1 page)
24 January 2022	Appointment of Gregory John Stenner as a director on 24 January 2022 (2 pages)
14 January 2022	Appointment of Richard John Yeoman as a director on 14 January 2022 (2 pages)
14 January 2022	Termination of appointment of Stuart Christopher Johnstone as a director on 14 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 04/10/2022 (2 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
21 December 2021	Registration of charge 104110770002, created on 17 December 2021 (16 pages)
13 September 2021	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages)
10 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Mr Richard Christopher Kerton on 27 August 2021 (2 pages)
23 July 2021	Cessation of National Westminster Bank Plc as a person with significant control on 5 October 2016 (1 page)
23 July 2021	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
2 July 2021	Termination of appointment of Veronika Lovett as a director on 28 June 2021 (1 page)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
30 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (5 pages)
4 November 2019	Full accounts made up to 31 December 2018 (20 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
24 April 2019	Termination of appointment of Andrew Lewis as a director on 11 April 2019 (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
27 September 2018	Notification of National Westminster Bank Plc as a person with significant control on 27 September 2018 (2 pages)
31 July 2018	Registration of charge 104110770001, created on 17 July 2018 (36 pages)
9 July 2018	Full accounts made up to 31 December 2017 (20 pages)
9 October 2017	Appointment of Stuart Christopher Johnstone as a director on 4 October 2017 (2 pages)
9 October 2017	Appointment of Stuart Christopher Johnstone as a director on 4 October 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
29 March 2017	Appointment of Andrew Lewis as a director on 17 February 2017 (3 pages)
29 March 2017	Appointment of Andrew Lewis as a director on 17 February 2017 (3 pages)
10 March 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 22 February 2017 (3 pages)
10 March 2017	Termination of appointment of Lucy Hasson as a secretary on 22 February 2017 (2 pages)
10 March 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 22 February 2017 (3 pages)
10 March 2017	Termination of appointment of Lucy Hasson as a secretary on 22 February 2017 (2 pages)
10 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to 250 Bishopsgate London EC2M 4AA on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to 250 Bishopsgate London EC2M 4AA on 10 March 2017 (1 page)
5 October 2016	Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA (1 page)
5 October 2016	Register(s) moved to registered inspection location 250 Bishopsgate London EC2M 4AA (1 page)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 1 (46 pages)
5 October 2016	Register(s) moved to registered inspection location 250 Bishopsgate London EC2M 4AA (1 page)
5 October 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
5 October 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 1 (46 pages)
5 October 2016	Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA (1 page)

ESME Loans Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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