A G FINANCE LIMITED

01923956 · Active · Ltd · 41 yrs · London

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Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 28 Feb 2027 (last filed 14 Feb 2026).

Next accounts

31 Mar 2027

Next confirmation

28 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HENNESSEY, David Dermot

HYNE, Paul Lawrence

Secretary · Resigned 2026-03-09

CONNOR, Robert Austin

Secretary · Resigned 1999-12-23

Secretary · Resigned 2024-07-31

Secretary · Resigned 2016-06-29

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A G FINANCE LIMITED

01923956Active· Ltd· England Wales· 1985-06-19Incorporated 1985-06-19Health 100/100 · Strong

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Chris · First read

A G FINANCE LIMITED is a Ltd currently active, incorporated on 1985-06-19. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

50% board churn in the last 12 months — significant instability.

Recent board changes

HENNESSEY, David Dermot· Secretary
Appointed 2026-03-09
BEATTIE, Ryan· Secretary
Resigned 2026-03-09
GITTINS, Paul· Secretary
Resigned 2024-07-31
HENNESSEY, David Dermot· Secretary
Resigned 2024-01-08

HENNESSEY, David Dermot

Appointed: 2026-03-09

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HYNE, Paul Lawrence

Appointed: 2023-03-29
Nationality: British
Residence: United Kingdom
Born: 05/1979

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BEATTIE, Ryan

Appointed: 2024-07-31
Resigned: 2026-03-09

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CONNOR, Robert Austin

Appointed: 1999-03-29
Resigned: 1999-12-23
Nationality: British

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GITTINS, Paul

Appointed: 2024-01-19
Resigned: 2024-07-31

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GITTINS, Paul

Appointed: 2010-09-01
Resigned: 2016-06-29

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HENNESSEY, David Dermot

Appointed: 2016-06-29
Resigned: 2024-01-08

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KILBEE, Michael Peter

Appointed: 1999-12-23
Resigned: 2008-04-30
Nationality: British

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KILBEE, Michael Peter

Appointed: 1997-06-30
Resigned: 1999-03-29
Nationality: British

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MARSH, Brian John

Appointed: —
Resigned: 1995-03-17
Nationality: British

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RICHARDSON, Philippa Jane

Appointed: 2008-04-30
Resigned: 2010-09-01
Nationality: Other

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ROSS, John Howard

Appointed: 1995-03-17
Resigned: 1997-06-30
Nationality: British

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BAGGALEY, David Anthony

Appointed: 1997-06-30
Resigned: 1998-03-06
Nationality: British
Born: 01/1943

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BIRKETT, Robin Anthony

Appointed: 1999-12-23
Resigned: 2000-08-24
Nationality: British
Born: 01/1950

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BROWN, David Charles

Appointed: 2000-01-10
Resigned: 2006-12-31
Nationality: British
Born: 12/1944

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BURY, James Michael

Appointed: 1999-04-12
Resigned: 1999-12-23
Nationality: British
Born: 01/1961

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DAVIES, Alan George

Appointed: 2000-01-10
Resigned: 2001-07-13
Nationality: British
Born: 07/1953

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DAVIES, John Lewis

Appointed: 2000-01-01
Resigned: 2006-12-18
Nationality: British
Born: 01/1949

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DAVIES, John Lewis

Appointed: —
Resigned: 1997-01-22
Nationality: British
Born: 01/1949

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EBENEZER, John Edward

Appointed: 2000-01-10
Resigned: 2000-12-01
Nationality: British
Born: 08/1938

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HAMER, William James

Appointed: 2009-01-05
Resigned: 2009-07-06
Nationality: British
Born: 10/1948

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HAYAMI, Kiyohiko

Appointed: 2021-06-01
Resigned: 2022-03-21
Nationality: Japanese
Residence: United Kingdom
Born: 06/1968

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HESLOP, David Christopher

Appointed: 2000-01-10
Resigned: 2004-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1955

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HOOK, Peter Francis

Appointed: 1997-01-22
Resigned: 1999-12-31
Nationality: British
Residence: England
Born: 05/1944

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HOSHINO, Toshio

Appointed: 2016-06-15
Resigned: 2021-05-31
Nationality: Japanese
Residence: England
Born: 01/1967

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HOSOYA, Hiroaki

Appointed: 2015-06-30
Resigned: 2017-03-31
Nationality: Japanese
Residence: Japan
Born: 04/1960

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HOSOYA, Hiroki

Appointed: 2011-10-01
Resigned: 2012-04-16
Nationality: Japanese
Residence: England
Born: 04/1960

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ISHIKAWA, Masashi

Appointed: 2000-12-01
Resigned: 2006-12-06
Nationality: Japanese
Born: 08/1948

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KATANO, Tomio

Appointed: 2006-12-06
Resigned: 2010-04-01
Nationality: Japanese
Born: 08/1964

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KEMP, Robert David

Appointed: 2011-04-01
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 10/1953

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KILBEE, Michael Peter

Appointed: 1998-03-06
Resigned: 1999-12-23
Nationality: British
Born: 04/1947

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KITAGAWA, Masahide

Appointed: 2015-06-30
Resigned: 2016-06-15
Nationality: Japanese
Residence: France
Born: 10/1962

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MURAI, Kenji

Appointed: 2006-12-06
Resigned: 2009-05-15
Nationality: Japanese
Born: 09/1956

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NAKAO, Takashi

Appointed: 2010-04-16
Resigned: 2011-09-30
Nationality: Japanese
Residence: United Kingdom
Born: 09/1951

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OLDFIELD, David James Stanley

Appointed: 2006-12-19
Resigned: 2012-03-12
Nationality: British
Residence: United Kingdom
Born: 09/1962

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QUINN, Mark Ridgway

Appointed: 2000-01-10
Resigned: 2003-04-04
Nationality: British
Residence: England
Born: 06/1950

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SHIBATA, Ichiro

Appointed: 2002-04-24
Resigned: 2006-12-06
Nationality: British
Born: 02/1947

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SISLEY, Robert David

Appointed: 2009-05-15
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 03/1970

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STEHR, David John

Appointed: 1999-12-23
Resigned: 2008-12-05
Nationality: British
Born: 01/1954

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STONES, Philip John

Appointed: 2000-06-09
Resigned: 2006-03-31
Nationality: British
Born: 09/1946

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STONES, Philip John

Appointed: 1995-02-09
Resigned: 1997-04-08
Nationality: British
Born: 09/1946

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SUTTON, Christopher

Appointed: 2008-04-30
Resigned: 2015-08-18
Nationality: British
Residence: Scotland
Born: 12/1958

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TOZER, Timothy David

Appointed: 2000-01-10
Resigned: 2001-09-27
Nationality: British
Born: 08/1959

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VARNEY, Peter Reginald

Appointed: 2000-01-10
Resigned: 2011-03-31
Nationality: British
Born: 10/1947

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WATANABE, Akira

Appointed: 2000-01-10
Resigned: 2000-12-01
Nationality: Japanese
Born: 08/1949

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WHITTINGTON, John Richard

Appointed: 1995-02-09
Resigned: 1997-06-16
Nationality: British
Born: 01/1945

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WHYTOCK, Michael David

Appointed: 2009-07-06
Resigned: 2023-03-29
Nationality: British
Residence: United Kingdom
Born: 01/1966

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WILLIAMS, Paul Andrew

Appointed: 2012-03-12
Resigned: 2020-04-08
Nationality: British
Residence: England
Born: 12/1964

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WILLIAMSON, Roger Charles

Appointed: —
Resigned: 1995-07-07
Nationality: British
Residence: United Kingdom
Born: 07/1935

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WOOLLEY, John

Appointed: 2006-03-31
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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WOOLLEY, John

Appointed: 2005-06-23
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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WYLIE, Thomas Mochrie

Appointed: 2001-10-10
Resigned: 2009-06-30
Nationality: British
Born: 03/1952

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YAMASHIRO, Yoshiki

Appointed: 2012-04-16
Resigned: 2015-06-30
Nationality: Japanese
Residence: Uk
Born: 12/1956

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