First Merchant Finance Limited

03553430

active

Private 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

36 SEYMOUR STREET, LONDON, W1H 7JF

Incorporated 27/04/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

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

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

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

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