Investec Asset Finance Plc

02179313

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA

Incorporated 15/10/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64910

Financial leasing

Officers

Connie Mei Ling Law

secretary · Since 08/03/2002

BRITISH · Age 66

Also on 36 other boards

Mr Andrew Stuart Hart

director · Since 27/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Stephen Philip Budd

director · Since 11/09/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr James Stephen Collins

director · Since 11/09/2019

HEAD OF FINANCE

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr. Noel Justin Sumner

director · Since 10/11/2021

HEAD OF COMPLIANCE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms. Margaret Dambudzo Zimunhu

director · Since 10/11/2021

HEAD OF OPERATIONAL CONTROL AND REPORTIN

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Investec Bank Plc

75–100% shares

75–100% votes

Appoint directors

30 Gresham Street, London, EC2V 7QP

Reg: 00489604 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ING LEASE (UK) LTD

Created 30/01/2004Registered 06/02/2004