Renaissance Asset Finance Limited
08885289
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 29/01/2015
CREDIT AND COMPLIANCE DIRECTOR
BRITISH · ENGLAND · Age 67
director · Since 28/04/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 18 other boards
director · Since 08/05/2018
BANKER
BRITISH · ENGLAND · Age 63
Also on 14 other boards
secretary · Since 10/07/2018
director · Since 09/04/2019
HEAD OF FINANCIAL PLANNING
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 13/05/2025
BANKER
BRITISH · ENGLAND · Age 45
Also on 1 other board
secretary · Since 10/07/2018
Former
director · Resigned 09/04/2016
director · Resigned 28/04/2017
corporate secretary · Resigned 04/10/2017
secretary · Resigned 10/07/2018
director · Resigned 31/08/2018
director · Resigned 11/09/2018
director · Resigned 30/01/2023
director · Resigned 31/12/2025
Persons with Significant Control
Arbuthnot Latham & Co Limited
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Reg: 00819519 · Companies House · Corporate
Notified 28/04/2017
Former PSCs
Miss Victoria Fisher
Ceased 28/04/2017
Ms Louise Katharine Sartori
Ceased 28/04/2017
Mr David Charles Pusinelli
Ceased 28/04/2017
Mr Anthony Mark Lester
Ceased 28/04/2017
Charges8 outstanding
ARBUTHNOT LATHAM & CO LIMITED
ARBUTHNOT LATHAM & CO LIMITED
ARBUTHNOT LATHAM & CO LIMITED
ARBUTHNOT LATHAM & CO LIMITED
ARBUTHNOT LATHAM & CO LIMITED
ARBUTHNOT LATHAM & CO LIMITED
ARBUTHNOT LATHAM & CO., LIMITED
ARBUTHNOT LATHAM & CO., LIMITED
Change History
Active
Private Limited Company
ARBUTHNOT HOUSE
LONDON