First Merchant Finance Limited

03553430

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 SEYMOUR STREET, LONDON, W1H 7JF

Incorporated 27/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mrs Rosaleen Mary Collyer-Hamlin

secretary · Since 27/04/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 13 other boards

Mr Anthony Richard George Collyer-Hamlin

director · Since 27/04/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mrs Rosaleen Mary Collyer-Hamlin

director · Since 27/04/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 13 other boards

Mr Richard Anthony Collyer-Hamlin

director · Since 31/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Warren James Collyer-Hamlin

director · Since 01/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mr Anthony Richard George Collyer-Hamlin

25–50% shares

25–50% votes

British · United Kingdom · Age 79

36, Seymour Street, London, W1H 7JF

Notified 06/04/2016

Mrs Rosaleen Mary Collyer-Hamlin

25–50% shares

25–50% votes

British · United Kingdom · Age 78

36, Seymour Street, London, W1H 7JF

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ANTHONY RICHARD GEORGE COLLYER-HAMLIN AND ROSALEEN MARY COLLYER-HAMLIN

Created 18/05/2026Registered 21/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2020Registered 20/05/2020Satisfied 06/05/2026

Charge

satisfied

NAVITER CAPITAL LLP AS SECURITY TRUSTEE

Created 05/09/2018Registered 07/09/2018Satisfied 29/10/2020

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 05/10/2016Registered 07/10/2016Satisfied 12/09/2018

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 04/08/2016Registered 09/08/2016Satisfied 12/09/2018

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 23/03/2016Registered 26/03/2016Satisfied 12/09/2018

Charge

satisfied

THINCATS LOAN SYNDICATS LTD

Created 13/07/2015Registered 16/07/2015Satisfied 12/09/2018

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 15/04/2015Registered 29/04/2015Satisfied 12/09/2018

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 01/12/2014Registered 06/12/2014Satisfied 12/09/2018

charge

satisfied

FIRST MERCHANT FINANCE PLC

Created 21/07/2008Registered 23/07/2008Satisfied 12/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2007Registered 07/12/2007Satisfied 13/05/2008