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Nom

Jaguar Cars Finance Limited
Adresse
250 Bishopsgate
London
EC2M 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01731924 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jaguar Land Rover Limited Status: Active Notified: 06/04/2016 Companies House Number: 01672070 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lombard North Central Plc Status: Active Notified: 06/04/2016 Companies House Number: 00337004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Edwards, Paul Andrew London, England Status: Active Notified: 30/09/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Christopher Kenneth London, England Status: Active Notified: 01/12/2023 Occupation: Director, Global Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Krishna, Kunal London, England Status: Active Notified: 31/12/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 07/03/2013 Role: Secretary
    Isaac, Ian John London, England Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2024 Date of Birth: 09/1963 Occupation: Head Of Asset Finance Portfolio Role: Director Country of Residence: England Nationality: British
    Lord, Peter Edmund London, England Status: Ceased Notified: 27/02/2015 Ceased: 31/12/2024 Date of Birth: 09/1958 Occupation: Finance House Manager Role: Director Country of Residence: England Nationality: British
    Mardell, Adrian John London, England Status: Ceased Notified: 01/06/2019 Ceased: 31/10/2023 Date of Birth: 07/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Molyneux, Richard John London, England Status: Ceased Notified: 09/11/2023 Ceased: 01/12/2023 Occupation: Company Director, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shore, Richard Charles Osborne Clifton On Teme Status: Ceased Notified: 20/12/2005 Ceased: 01/12/2023 Date of Birth: 07/1964 Occupation: Global Sales Controller Role: Director Country of Residence: England Nationality: British