Company information:
Clarksons Structured Asset Finance Limited (No: 03930010)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SEAN BRENDAN ALLEN ( DOB: Nov-1966 From: Sep-2016 )
Current Director: MICHAEL JOHN CHRISTOPHER CAHILL ( DOB: Feb-1962 From: Mar-2024 )
Current Director: ANDREW LEIGH CASE ( DOB: Oct-1966 From: Nov-2008 )
Current Director: DMYTRO MIKHNO ( DOB: May-1966 From: Jan-2006 )
Current Secretary: RACHEL LOUISE SPENCER ( From: Apr-2018 )
Resigned Director: RICHARD JOHN FULFORD SMITH ( DOB: Apr-1955 From: Mar-2000 To: Oct-2008 )
Resigned Director: ANDREW RHIDIAN GRIFFITHS ( From: Jan-2006 To: Apr-2012 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: GARY JAMES HARDING ( From: Jan-2006 To: May-2010 )
Resigned Director: ROBERT DENNIS WARD ( DOB: Oct-1948 From: Feb-2000 To: Dec-2006 )
Resigned Director: GARY DOUGLAS WESTON ( DOB: Jan-1957 From: Mar-2000 To: Apr-2004 )
Resigned Director: JEFFREY DAVID WOYDA ( DOB: Mar-1962 From: Jan-2007 To: Mar-2024 )
Resigned Secretary: NICHOLAS RICHARD BUCKSEY ( From: Mar-2013 To: Dec-2013 )
Resigned Secretary: MICHAEL JOHN CHRISTOPHER CAHILL ( From: Dec-2017 To: Apr-2018 )
Resigned Secretary: STEPHEN GREGORY DEASEY ( DOB: Feb-1951 From: Jun-2005 To: Mar-2013 )
Resigned Secretary: DAVID HUGH GILBERT ( DOB: Jan-1964 From: Feb-2000 To: May-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: TERENCE MCEVOY ( From: Jun-2003 To: Mar-2005 )
Resigned Secretary: ROBERT DENNIS WARD ( DOB: Oct-1948 From: Mar-2005 To: Jun-2005 )
Resigned Secretary: PENNY WATSON ( From: Dec-2013 To: Dec-2017 )
Persons of Significant Control:
Clarkson Plc, Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)