Company information:
The Funding Corporation Limited (No: 04055624)
Address: THE GATE, INTERNATIONAL DRIVE, SOLIHULL, WEST MIDLANDS, B90 4WA, ENGLAND
Status: Active
Incorporated: 15-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: SIMON BAYLEY ( DOB: Nov-1972 From: Jul-2021 )
Current Director: DAVID JOHN CHALLINOR ( DOB: Jul-1962 From: Jan-2001 )
Current Director: GARY ERNEST HUTTON ( DOB: Sep-1959 From: Dec-2011 )
Current Secretary: MARTINEAU SECRETARIES LIMITED ( From: Aug-2008 )
Resigned Director: MICHAEL DAVID ADAMS ( DOB: Jan-1943 From: May-2001 To: Dec-2011 )
Resigned Director: ROBERT JOHN BROWNING ( DOB: Jun-1947 From: May-2001 To: Jun-2008 )
Resigned Director: STEPHEN WILLIAM BUCKLEY ( DOB: Mar-1968 From: Oct-2002 To: Apr-2007 )
Resigned Director: ANDREW MARTIN EDMISTON ( From: Apr-2006 To: Jun-2008 )
Resigned Director: ROBERT NORMAN EDMISTON ( DOB: Oct-1946 From: May-2001 To: Apr-2006 )
Resigned Director: GEOFFREY GILLESPIE ( DOB: Apr-1933 From: May-2001 To: Dec-2007 )
Resigned Director: CHRISTOPHER ROGER HALLIWELL ( From: Aug-2000 To: Apr-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: NEIL JOSEPH OGDEN ( DOB: Mar-1967 From: Apr-2008 To: Jan-2017 )
Resigned Director: JAMES EDWARD ROWLEY ( DOB: Dec-1958 From: Oct-2000 To: Feb-2008 )
Resigned Director: DAVID JOHN TITMUSS ( DOB: Feb-1963 From: Oct-2000 To: May-2006 )
Resigned Secretary: ROBERT JOHN BROWNING ( DOB: Jun-1947 From: May-2001 To: Apr-2006 )
Resigned Secretary: STEPHEN WILLIAM BUCKLEY ( DOB: Mar-1968 From: Apr-2006 To: Apr-2007 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Aug-2000 To: Nov-2000 )
Resigned Secretary: CHRISTOPHER ROGER HALLIWELL ( From: Nov-2000 To: May-2001 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2007 To: Jul-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
The Funding Corporation Group Limited, Im House South Drive, Coleshill, Birmingham, B46 1DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-31)