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Belron Finance Issuer Limited
Adresa
Milton Park
Stroude Road
Egham
TW20 9EL
VAT ID (DIČ) no VAT ID available
Company No. 11023042 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Belron Finance Limited Status: Active Notified: 20/10/2017 Companies House Number: 03845434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S.A. D'Ieteren N.V. Status: Ceased Notified: 20/10/2017 Ceased: 20/10/2017 Companies House Number: 00000403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Scudamore, Rebecca Egham, Surrey, United Kingdom Status: Active Notified: 20/10/2017 Role: Secretary
    Shah, Harshitkumar Viryashchandra Egham, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Humphrey Stewart Morgan Egham, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dakin, Claire Egham, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 14/12/2023 Role: Secretary
    Pettitt, Clare Louise Egham, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 08/04/2024 Date of Birth: 04/1974 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British