Walbrook Asset Finance Limited

11792589

Company Name	Walbrook Asset Finance Limited
Company Status	Active
Company Number	11792589
Category	Private Limited Company
Incorporation Date	28 January 2019(5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Christopher Martin Power
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Andrew Simon Ball
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Abdulsalam Mohammed Al-Saleh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	26 April 2021(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr David Gareth Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Simon Gibbons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(5 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mr Simon Gibbons
Status	Current
Appointed	28 March 2024(5 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Giles Hullah Cunningham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Brendan Walsh
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Frederick Shu Fai Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Mr Peter Francis Bulkeley
Status	Resigned
Appointed	12 March 2019(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 20 March 2020)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Neil John Sawbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Gareth David Howells
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2021)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Mr Neil John Sawbridge
Status	Resigned
Appointed	20 March 2020(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2024)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Michael Howard Williams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Maged Fanous
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 2023)
Role	Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Location

Registered Address	20 Churchill Place London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 2 weeks ago)
Next Return Due	10 February 2025 (9 months, 4 weeks from now)

Filing History

29 December 2020	Appointment of Mr Andrew Simon Ball as a director on 14 December 2020 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (36 pages)
13 November 2020	Termination of appointment of Giles Hullah Cunningham as a director on 1 November 2020 (1 page)
21 April 2020	Appointment of Mr Maged Fanous as a director on 9 April 2020 (2 pages)
20 April 2020	Appointment of Mr Michael Howard Williams as a director on 9 April 2020 (2 pages)
14 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 11,811,000 (3 pages)
25 March 2020	Appointment of Mr Gareth David Howells as a director on 20 March 2020 (2 pages)
25 March 2020	Appointment of Mr Neil John Sawbridge as a secretary on 20 March 2020 (2 pages)
25 March 2020	Termination of appointment of Peter Francis Bulkeley as a secretary on 20 March 2020 (1 page)
12 February 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
28 August 2019	Appointment of Mr Neil John Sawbridge as a director on 1 August 2019 (2 pages)
28 August 2019	Statement of capital following an allotment of shares on 16 July 2019 GBP 5,100,000 (3 pages)
28 August 2019	Director's details changed for Mr Giles Hullah Cunningham on 13 August 2019 (2 pages)
2 May 2019	Secretary's details changed for Mr Peter Francis Buckley on 1 May 2019 (1 page)
13 March 2019	Appointment of Mr Peter Francis Buckley as a secretary on 12 March 2019 (2 pages)
13 March 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
28 January 2019	Incorporation Statement of capital on 2019-01-28 GBP 100,000 (20 pages)

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