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Surrey Asset Finance Limited

02740386

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

10 Crown Place, London, EC2A 4FT
Incorporated 17/08/1992

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64999
Other financial service activities

Officers

Ryan John Carver

director · Since 08/10/2018

British · United Kingdom · Age 41

Thomas James Martin Ginty

director · Since 01/04/2019

British · United Kingdom · Age 41

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 17/08/1992

Combined Secretarial Services Limited

corporate nominee director · Resigned 17/08/1992

Combined Nominees Limited

corporate nominee director · Resigned 17/08/1992

Sally Bannayi

director · Resigned 04/09/1992

Sally Bannayi

secretary · Resigned 04/09/1992

David James Dine

director · Resigned 01/01/1994

Basil Lawrence Bannayi

secretary · Resigned 01/01/1994

Sally Bannayi

secretary · Resigned 21/08/1996

Ian Mcdonald

director · Resigned 30/06/2000

Guy Kevin De Vries

director · Resigned 22/08/2000

Roger Harold Stone

director · Resigned 01/08/2002

Philip Edward Curtis

director · Resigned 16/06/2003

Philip Edward Curtis

secretary · Resigned 16/06/2003

David Garfield Hardisty

director · Resigned 31/07/2003

John Russell Mort

director · Resigned 31/08/2004

Murray Booker

director · Resigned 10/09/2004

Michelle Gregg

director · Resigned 29/09/2006

Michael James Barley

director · Resigned 19/03/2009

Stan Choong Fai Chan

secretary · Resigned 15/07/2010

Philip John Davies

secretary · Resigned 09/06/2011

Roger Harold Stone

director · Resigned 01/04/2012

Basil Lawrence Bannayi

director · Resigned 01/01/2013

David James Dine

director · Resigned 01/01/2013

Roger Anthony Aust

director · Resigned 01/01/2013

Nicholas John Price

director · Resigned 06/07/2015

Rachelle Ann Frewer

director · Resigned 21/11/2016

Jakobus Stefanus Wolvaardt

director · Resigned 27/04/2017

David Allan Plant

director · Resigned 30/09/2018

Theovinder Singh Chatha

director · Resigned 27/02/2019

Persons with Significant Control

Close Brothers Limited

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

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 0195626 · Companies House · Limited By Shares

Notified 14/04/2016

Charges2 outstanding

charge
outstanding

CLOSE ASSET FINANCE LIMITED

Created 04/10/1993Registered 06/10/1993
charge
outstanding

CLOSE ASSET FINANCE LIMITED

Created 04/10/1993Registered 06/10/1993

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line110 Crown Place
2026-06-07

10 CROWN PLACE

post townLondon
2026-06-07

LONDON

officer appointedCARVER, Ryan John
2026-06-07
officer appointedGINTY, Thomas James Martin
2026-06-07