The Funding Corporation Limited
04055624
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
secretary · Since 04/12/2025
Former
corporate nominee director · Resigned 15/08/2000
corporate nominee secretary · Resigned 15/08/2000
corporate secretary · Resigned 13/11/2000
secretary · Resigned 04/05/2001
director · Resigned 30/04/2002
director · Resigned 27/04/2006
secretary · Resigned 27/04/2006
director · Resigned 22/05/2006
director · Resigned 04/04/2007
secretary · Resigned 04/04/2007
director · Resigned 31/12/2007
director · Resigned 15/02/2008
director · Resigned 01/06/2008
director · Resigned 25/06/2008
director · Resigned 25/06/2008
corporate secretary · Resigned 31/07/2008
director · Resigned 31/12/2011
director · Resigned 16/01/2017
corporate secretary · Resigned 15/10/2020
director · Resigned 14/04/2021
director · Resigned 23/06/2025
secretary · Resigned 04/12/2025
secretary · Resigned 04/12/2025
director · Resigned 24/12/2025
Persons with Significant Control
Lord Robert Norman Edmiston
British · England · Age 79
The Gate, International Drive, Solihull, B90 4WA
Notified 31/12/2022
Former PSCs
The Funding Corporation Group Limited
Ceased 31/12/2022
Charges5 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
TMF TRUSTEE LIMITED
TMF TRUSTEE LIMITED
TMF TRUSTEE LIMITED
BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
I.M. FUNDING LIMITED
I.M.FUNDING LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
THE GATE
SOLIHULL
Filing History100 filings
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
termination director company with name termination date
resolution
legacy
capital statement capital company with date currency figure
legacy
appoint corporate director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
change sail address company with old address new address
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
annual return company with made up date full list shareholders
change sail address company with old address new address
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
move registers to sail company with new address
resolution
capital allotment shares
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
move registers to registered office company
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
move registers to sail company
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
move registers to registered office company
annual return company with made up date full list shareholders
move registers to sail company
change corporate secretary company with change date
change sail address company
legacy
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
resolution
resolution
resolution
resolution
resolution
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy