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Jerrold Finco Plc

04949914

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

LAKE VIEW, CHEADLE, SK8 3GW
Incorporated 31/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Gary Derek Beckett

director · Since 03/11/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 34 other boards

Mr Henry Neville Moser

director · Since 03/11/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 23 other boards

Mr Gary Derek Beckett

secretary · Since 06/12/2013

Also on 34 other boards

Mr Christopher Mark Adams

director · Since 17/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Persons with Significant Control

Together Financial Services Limited

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

Lake View, Lakeside, Cheadle, SK8 3GW

Reg: 02939389 · Companies House Of England And Wales · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT

Created 05/05/2026Registered 05/05/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 07/10/2025Registered 13/10/2025
Charge
outstanding

NATWEST MARKETS PLC

Created 04/06/2025Registered 09/06/2025
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 09/04/2024Registered 15/04/2024
Charge
outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (A COMPANY INCORPORATED

Created 16/09/2022Registered 20/09/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 11/11/2021Registered 16/11/2021
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 25/01/2021Registered 25/01/2021
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/09/2020Registered 23/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/02/2020Registered 17/02/2020Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SE

Created 27/04/2018Registered 01/05/2018Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SE

Created 05/06/2017Registered 13/06/2017Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2017Registered 27/02/2017Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2017Registered 27/01/2017Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2016Registered 20/10/2016Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2015Registered 27/04/2015Satisfied 22/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (SECURITY AGENT)

Created 27/09/2013Registered 05/10/2013Satisfied 22/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 15/11/2007Registered 20/11/2007Satisfied 22/11/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2003Registered 04/12/2003Satisfied 29/03/2017