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Aigrette Financing (Issuer) Plc

13390485

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
Incorporated 12/05/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark John Thurston

director · Since 05/08/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Michael Paul Bradley

director · Since 28/11/2024

GROUP FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Ms Celia Rosalind Gough

secretary · Since 20/11/2025

Sir Ian Michael Cheshire

director · Since 14/07/2026

BRITISH · UNITED KINGDOM · Age 67

Mark John Thurston

director · Since 05/08/2024

British · United Kingdom · Age 59

Michael Paul Bradley

director · Since 28/11/2024

British · England · Age 63

Celia Rosalind Gough

secretary · Since 20/11/2025

Ian Michael Cheshire

director · Since 14/07/2026

British · United Kingdom · Age 67

Former

Steven John Buck

director · Resigned 22/11/2023

John Raymond Hirst

director · Resigned 24/01/2024

Peter John Simpson

director · Resigned 04/08/2024

Anthony Donnelly

director · Resigned 27/11/2024

Claire Tytherleigh Russell

secretary · Resigned 19/11/2025

Dr Rosalind Catherine Rivaz

director · Resigned 13/07/2026

Rosalind Catherine Rivaz

director · Resigned 13/07/2026

Persons with Significant Control

Aigrette Financing Limited

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

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 13379437 · Companies House · Limited By Shares

Notified 12/05/2021

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/06/2021Registered 29/06/2021

Change History

officer appointedGOUGH, Celia Rosalind
2026-07-29
officer appointedBRADLEY, Michael Paul
2026-07-29
officer appointedCHESHIRE, Ian Michael, Sir
2026-07-29
officer appointedTHURSTON, Mark John
2026-07-29
statusactive
2026-07-29

Active

typeplc
2026-07-29

Public Limited Company

address line1Lancaster House Lancaster Way
2026-07-29

LANCASTER HOUSE LANCASTER WAY

post townHuntingdon
2026-07-29

HUNTINGDON