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Commerzbank Finance Limited

00551334

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 59 outstanding charges (-10)

Details

30 GRESHAM STREET, EC2V 7PG
Incorporated 30/06/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64191
64191
64999
Other financial service activities
70100
Activities of head offices

Officers

James Cameron Wall

secretary · Since 19/12/2001

BRITISH · UNITED KINGDOM · Age 58

Also on 108 other boards

John Patrick Benson

director · Since 24/08/2009

SOLICITOR

BRITISH · Age 58

Also on 1 other board

Mr Ian Robert Smith

director · Since 07/04/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Peter Ashley Twaite

director · Since 28/02/2019

BANKER

BRITISH · UNITED KINGDOM · Age 57

David Fabrice Le Page

director · Since 21/10/2021

COMPANY DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 50

Michael David Thornborrow

director · Since 21/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ben Pape

director · Since 01/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Lai Ying Chan

director · Since 24/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Commerzbank Ag (London Branch)

75–100% shares
75–100% votes
Appoint directors

30, Gresham Street, London, EC2V 7PG

Reg: Fc008139 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges59 outstanding

Charge
outstanding

EAST WORCESTER WATER LIMITED

Created 02/12/2016Registered 09/12/2016
Charge
outstanding

EAST WORCESTER WATER LIMITED

Created 02/12/2016Registered 09/12/2016
Charge
outstanding

EAST WORCESTER WATER LIMITED

Created 02/12/2016Registered 09/12/2016
Charge
outstanding

EAST WORCESTER WATER LIMITED

Created 02/12/2016Registered 09/12/2016
Charge
outstanding

NORDEA BANK FINLAND PLC (THROUGH ITS NEW YORK BRANCH) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 02/12/2016Registered 07/12/2016
Charge
outstanding

COMMERZBANK AG, LONDON BRANCH

Created 21/05/2015Registered 28/05/2015
charge
outstanding

MAERSK LINE UK LIMITED

Created 03/06/2010Registered 22/06/2010
charge
outstanding

MAERSK LINE UK LIMITED

Created 03/06/2010Registered 22/06/2010
charge
outstanding

MAERSK LINE UK LIMITED

Created 03/06/2010Registered 22/06/2010
charge
outstanding

MAERSK LINE UK LIMITED

Created 03/06/2010Registered 22/06/2010
charge
outstanding

ELECTRONIC DATA SYSTEM LIMITED

Created 29/09/2006Registered 05/10/2006
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 30/06/2006Registered 10/07/2006
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 31/03/2006Registered 12/04/2006
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 22/12/2005Registered 05/01/2006
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 30/06/2005Registered 05/07/2005
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 22/12/2004Registered 23/12/2004
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 30/06/2004Registered 13/07/2004
charge
outstanding

DRESDNER KLEINWORT WASSERSTEIN LEASING INC.

Created 22/04/2004Registered 30/04/2004
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 28/08/2003Registered 10/09/2003
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 26/03/2003Registered 08/04/2003
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 31/12/2002Registered 14/01/2003
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 25/09/2002Registered 08/10/2002
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 20/08/2002Registered 30/08/2002
charge
outstanding

ELECTRONIC DATE SYSTEMS LIMITED

Created 25/06/2002Registered 05/07/2002
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 25/03/2002Registered 04/04/2002
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 19/12/2001Registered 21/12/2001
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 27/07/2001Registered 10/08/2001
charge
outstanding

ELECTRONIC DATA SYSTEMS LIMITED

Created 20/12/2000Registered 22/12/2000
charge
satisfied

MEES PIERSON NV

Created 28/09/1999Registered 15/10/1999Satisfied 07/10/2000
charge
satisfied

RBS MEZZANINE LIMITED

Created 25/05/1999Registered 10/06/1999Satisfied 13/12/2001
charge
outstanding

THE GUARANTOR

Created 30/04/1999Registered 05/05/1999
charge
outstanding

ABERYSTWYTH LIMITED

Created 24/12/1998Registered 13/01/1999
charge
outstanding

ABERYSTWYTH LIMITED

Created 24/12/1998Registered 13/01/1999
charge
outstanding

ABERYSTWYTH LIMITED

Created 24/12/1998Registered 13/01/1999
charge
outstanding

ABERYSTWYTH LIMITED

Created 24/12/1998Registered 13/01/1999
charge
satisfied

ABERYSTWYTH LIMITED

Created 17/12/1997Registered 02/01/1998Satisfied 11/12/2009
charge
outstanding

ABERYSTWYTH LIMITED

Created 21/11/1997Registered 01/12/1997
charge
outstanding

ABERYSTWYTH LIMITED

Created 21/11/1997Registered 01/12/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/11/1997Registered 14/11/1997
charge
outstanding

ABERYSTWYTH LIMITED(THE "ASSIGNEE")

Created 06/11/1997Registered 14/11/1997
charge
outstanding

ABERYSTWYTH LIMITED

Created 18/09/1997Registered 27/10/1997
charge
outstanding

ABERYSTWYTH LIMITED

Created 20/12/1996Registered 08/01/1997
charge
outstanding

ABERYSTWYTH LIMITED

Created 14/11/1996Registered 25/11/1996
charge
outstanding

ABERYSTWYTH LIMITED

Created 08/11/1996Registered 22/11/1996
charge
satisfied

KLEINWORT BENSON (JERSEY) LIMITED

Created 15/12/1995Registered 22/12/1995Satisfied 24/01/2001
charge
outstanding

KLEINWORT BENSON (JERSEY) LIMITED

Created 15/12/1995Registered 22/12/1995
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 29/11/1995Registered 04/12/1995
charge
outstanding

SVEPAKA INC.

Created 15/11/1995Registered 28/11/1995
charge
outstanding

SVEPAKA INC.

Created 15/11/1995Registered 28/11/1995
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 28/04/1995Registered 04/05/1995Satisfied 23/12/1996
charge
satisfied

SEEBOARD PLC(AND ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 15/12/1994Registered 20/12/1994Satisfied 05/04/1995
charge
outstanding

ABERYSTWYTH LIMITED

Created 25/10/1994Registered 14/11/1994
charge
outstanding

ABERYSTWYTH LIMITED

Created 28/10/1994Registered 14/11/1994
charge
outstanding

ABERYSTWYTH LIMITED

Created 25/10/1994Registered 14/11/1994
charge
outstanding

ABERYSTWYTH LIMITED

Created 25/10/1994Registered 14/11/1994
charge
outstanding

ABERYSTWYTH LIMITED

Created 31/03/1994Registered 18/04/1994
charge
outstanding

ABERYSTWYTH LIMITED

Created 30/06/1993Registered 19/07/1993
charge
outstanding

ABERYSTWYTH LIMITED

Created 30/06/1993Registered 19/07/1993
charge
outstanding

ABERYSTWYTH LIMITED

Created 30/06/1993Registered 19/07/1993
charge
outstanding

ABERYSTWYTH LIMITED

Created 30/06/1993Registered 19/07/1993
charge
outstanding

ABERYSTWYTH LIMITED

Created 30/06/1993Registered 19/07/1993
charge
outstanding

ABERYSTWYTH LIMITED

Created 30/06/1993Registered 19/07/1993
charge
outstanding

ABERYSTWYTH LIMITED

Created 30/06/1993Registered 19/07/1993
charge
satisfied

TESCO PLC

Created 21/04/1993Registered 10/05/1993Satisfied 26/08/1993
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW T

Created 01/03/1993Registered 19/03/1993
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 02/12/1992Registered 04/12/1992
charge
satisfied

TESCO PLC

Created 19/08/1992Registered 07/09/1992Satisfied 29/04/1993
charge
satisfied

BRITISH TELECOMMUNICATIONS PLC

Created 16/04/1992Registered 28/04/1992Satisfied 03/01/1997
charge
satisfied

BRITISH TELECOMMUNICATIONS PLC

Created 16/04/1992Registered 28/04/1992Satisfied 03/01/1997
charge
satisfied

BRITISH TELECOMMUNICATIONS PLC

Created 16/04/1992Registered 28/04/1992Satisfied 03/01/1997
charge
satisfied

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY

Created 16/04/1992Registered 28/04/1992Satisfied 03/01/1997
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 31/01/1992Registered 18/02/1992Satisfied 30/12/1992
charge
satisfied

BRITISH TELECOMMUNICATION PLC.

Created 12/08/1991Registered 19/08/1991Satisfied 26/08/1993
charge
satisfied

BRITISH TELECOMMUNICATION PLC.

Created 01/08/1991Registered 05/08/1991Satisfied 26/08/1993
charge
satisfied

MARKS AND SPENCER P.L.C.

Created 27/09/1990Registered 03/10/1990Satisfied 26/08/1993
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 30/08/1989Registered 15/09/1989Satisfied 18/02/1992