ASSETFINANCE DECEMBER (F) LIMITED
00957327 · Active · Ltd · 57 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 19 May 2027 (last filed 5 May 2026).
Next accounts
30 Sept 2026
Next confirmation
19 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASSETFINANCE DECEMBER (F) LIMITED
00957327Active· Ltd· England Wales· 1969-07-01Incorporated 1969-07-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OSBORNE, Matthew James· DirectorAppointed 2025-07-31
- DICKINSON, Joanne Marie· DirectorResigned 2025-07-31
- RUS, Ramona, Ms.· DirectorAppointed 2025-02-11
- TURNER, Will· DirectorResigned 2024-12-31
BALACHANDRAN, Sacha, Mr.
Director
- Appointed
- 2021-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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OSBORNE, Matthew James
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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RUS, Ramona, Ms.
Director
- Appointed
- 2025-02-11
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 11/1985
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BAYER, George William
Secretary
- Appointed
- 2008-02-21
- Resigned
- 2008-09-12
- Nationality
- Other
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DEAN, Katherine
Secretary
- Appointed
- 2013-07-24
- Resigned
- 2015-05-26
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FURTADO, Ellroy Victor, Mr.
Secretary
- Appointed
- 2019-02-08
- Resigned
- 2021-03-30
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2010-09-24
- Nationality
- British
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MCKENZIE, John Hume
Secretary
- Appointed
- 1992-05-06
- Resigned
- 2001-07-01
- Nationality
- British
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2008-02-21
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2002-11-15
- Nationality
- Other
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NIVEN, Frances Julie
Secretary
- Appointed
- 2003-12-08
- Resigned
- 2005-07-08
- Nationality
- British
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-11-15
- Resigned
- 2003-12-08
- Nationality
- British
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RAJU, Pragnaa, Ms.
Secretary
- Appointed
- 2021-03-30
- Resigned
- 2022-11-23
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RANGER, Molly
Secretary
- Appointed
- 2018-02-28
- Resigned
- 2019-02-08
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READ, Alice
Secretary
- Appointed
- 2005-07-08
- Resigned
- 2006-05-08
- Nationality
- British
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WILSON, Larissa
Secretary
- Appointed
- 2015-05-26
- Resigned
- 2017-02-03
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WOOD, Hollie Rheanna
Secretary
- Appointed
- 2010-09-24
- Resigned
- 2013-07-24
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YOUSSOUF, Lorna
Secretary
- Appointed
- 2017-02-03
- Resigned
- 2017-12-08
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BOTTOMLEY, Stephen Andrew
Director
- Appointed
- 2004-07-26
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 12/1959
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BROOKES, Malcolm James
Director
- Appointed
- 2003-12-19
- Resigned
- 2011-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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BULFORD, Bryan
Director
- Appointed
- 2015-06-19
- Resigned
- 2019-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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CARNEY, Brian
Director
- Appointed
- 2000-04-01
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 08/1956
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CARTER, Richard Andrew
Director
- Appointed
- 2012-11-14
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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CARVER, Robert Francis
Director
- Appointed
- 2012-05-22
- Resigned
- 2014-10-13
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DICKINSON, Joanne Marie
Director
- Appointed
- 2024-02-21
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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EVANS, Geoffrey William
Director
- Appointed
- —
- Resigned
- 1998-03-16
- Nationality
- British
- Born
- 12/1950
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GILMAN, David William
Director
- Appointed
- —
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1952
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HARRIS, Christopher David
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-06-16
- Nationality
- British
- Born
- 01/1955
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HARRIS, Mark
Director
- Appointed
- 2015-12-02
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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HEWITT, Gavin Paul
Director
- Appointed
- 2011-08-11
- Resigned
- 2015-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HOLMES, Timothy Victor
Director
- Appointed
- 2004-07-26
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1952
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HOLMES, Timothy Victor
Director
- Appointed
- 1997-04-01
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 12/1952
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KELL, Christopher Raymond
Director
- Appointed
- 2002-12-30
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 11/1958
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LANE, Robert David
Director
- Appointed
- 2002-12-30
- Resigned
- 2004-07-26
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LEECH, Ian Robert
Director
- Appointed
- 1993-10-20
- Resigned
- 1995-03-01
- Nationality
- British
- Born
- 01/1960
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LELONG, Richard
Director
- Appointed
- 2015-06-19
- Resigned
- 2015-09-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1969
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LESTER, Edward Paul
Director
- Appointed
- —
- Resigned
- 1992-08-05
- Nationality
- British
- Born
- 01/1950
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MCELROY, Robert Ian
Director
- Appointed
- 2017-01-25
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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PICKEN, Graham Edward
Director
- Appointed
- —
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 04/1949
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QUINN, Noel Paul
Director
- Appointed
- 2007-07-19
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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QUINN, Noel Paul
Director
- Appointed
- 1992-08-05
- Resigned
- 1993-10-20
- Nationality
- British
- Born
- 01/1962
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RAO, Jodi Emma, Ms.
Director
- Appointed
- 2019-04-25
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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RIGBY, Adrian Timothy
Director
- Appointed
- 2009-06-09
- Resigned
- 2012-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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ROTHBURY, Miles Edward
Director
- Appointed
- 2021-03-30
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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RUSSELL-BROWN, Michael John
Director
- Appointed
- 2006-01-01
- Resigned
- 2015-06-02
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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SIMPSON, Stephen Walter
Director
- Appointed
- 1995-03-01
- Resigned
- 1996-01-15
- Nationality
- British
- Born
- 11/1949
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SMITHSON, Keith Victor
Director
- Appointed
- 1997-04-01
- Resigned
- 1999-07-30
- Nationality
- Irish
- Born
- 03/1962
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STEIN, Wallace George William
Director
- Appointed
- 1997-04-01
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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SUBRAMANIAN, Nivedita
Director
- Appointed
- 2015-12-02
- Resigned
- 2017-01-25
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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TURNER, Will
Director
- Appointed
- 2023-09-29
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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