Company information:
Non-Standard Finance Subsidiary Ii Limited (No: 09702872)
Status: Active
Incorporated: 25-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SARAH LOUISE DAY ( DOB: Jan-1972 From: Oct-2021 )
Current Director: JONATHAN RICHARD GILLESPIE ( DOB: Nov-1972 From: Apr-2020 )
Current Director: KATRINA HUIJING LU ( DOB: Mar-1991 From: Oct-2021 )
Current Director: KATRINA HUIJING LU ( DOB: Mar-1991 From: Oct-2021 )
Current Director: CHRISTOPHER JOHN PEARSON ( DOB: Jun-1982 From: Oct-2023 )
Resigned Director: MILES MARIUS CRESSWELL-TURNER ( DOB: Aug-1962 From: Jul-2017 To: Oct-2019 )
Resigned Director: SARAH LOUISE DAY ( DOB: Jan-1972 From: Oct-2021 To: Dec-2023 )
Resigned Director: JOHN PHILIP DE BLOCQ VAN KUFFELER ( DOB: Jan-1949 From: Jul-2015 To: Aug-2021 )
Resigned Director: NICHOLAS JOHN TEUNON ( DOB: Mar-1966 From: Jul-2015 To: Apr-2020 )
Resigned Secretary: SARAH LOUISE DAY ( From: Nov-2017 To: Dec-2023 )
Resigned Secretary: NICHOLAS JOHN TEUNON ( From: Jul-2015 To: Nov-2017 )
Persons of Significant Control:
Nsf Finco Limited, The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-15)
Non-Standard Finance Plc, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-15)