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Staunch Finance Limited

00828941

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 26/11/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64910
Financial leasing
64929
64929

Officers

Mr Bernard Graham Benn

director · Since 04/09/2001

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mrs Heather Gedalla

director · Since 04/09/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mrs Clare Susan Lesser

director · Since 04/09/2001

HOUSEWIFE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Bernard Graham Benn

secretary · Since 26/04/2016

Also on 12 other boards

Heather Gedalla

director · Since 04/09/2001

British · England · Age 67

Bernard Graham Benn

director · Since 04/09/2001

British · England · Age 56

Clare Susan Lesser

director · Since 04/09/2001

British · England · Age 65

Bernard Graham Benn

secretary · Since 26/04/2016

Former

Anne Benn

director · Resigned 05/01/1994

Elissa Bennett

director · Resigned 10/03/2016

Martin Jonathan Benn

secretary · Resigned 26/04/2016

Martin Jonathan Benn

director · Resigned 19/05/2016

Chana Garfunkel

director · Resigned 28/05/2026

Persons with Significant Control

Former PSCs

Mr Arnold Solomon Israel

Ceased 25/08/2019

Mrs Elissa Bennett

Ceased 14/09/2017

Mrs Heather Gedalla

Ceased 15/09/2022

Mrs Clare Susan Lesser

Ceased 15/09/2022

Mr Richard Mark Denton

Ceased 15/09/2022

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/10/1993Registered 13/10/1993
charge
outstanding

BARCLAYS BANK PLC

Created 25/11/1983Registered 09/12/1983

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line13rd Floor Paternoster House
2026-06-11

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-06-11

LONDON

officer appointedBENN, Bernard Graham
2026-06-11
officer appointedBENN, Bernard Graham
2026-06-11
officer appointedGEDALLA, Heather
2026-06-11
officer appointedLESSER, Clare Susan
2026-06-11