INTERNATIONAL MOTORS FINANCE LIMITED
02956040 · Active · Ltd · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Feb 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
INTERNATIONAL MOTORS FINANCE LIMITED
02956040Active· Ltd· England Wales· 1994-08-05Incorporated 1994-08-05Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- HENNESSEY, David Dermot· SecretaryAppointed 2026-04-14
- HICKLING, James Alexander· SecretaryResigned 2026-04-14
- PEARSON, James· DirectorAppointed 2025-09-01
- HUTTON, Gary Ernest· DirectorResigned 2025-08-31
HENNESSEY, David Dermot
Secretary
- Appointed
- 2026-04-14
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BROWN, William
Director
- Appointed
- 2023-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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EDMISTON, Andrew Martin
Director
- Appointed
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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MCCAFFREY, James Patrick
Director
- Appointed
- 2019-12-09
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1970
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PEARSON, James
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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ROGERS, Preston Mark Philip
Director
- Appointed
- 2024-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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WILLIAMS, Nicholas Andrew
Director
- Appointed
- 2022-10-29
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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GITTINS, Paul
Secretary
- Appointed
- 2024-01-22
- Resigned
- 2024-07-31
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GITTINS, Paul
Secretary
- Appointed
- 2000-06-01
- Resigned
- 2016-08-09
- Nationality
- British
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GITTINS, Paul
Secretary
- Appointed
- 1994-08-05
- Resigned
- 1994-08-22
- Nationality
- British
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HENNESSEY, David Dermot
Secretary
- Appointed
- 2016-08-09
- Resigned
- 2024-01-08
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HICKLING, James Alexander
Secretary
- Appointed
- 2024-07-31
- Resigned
- 2026-04-14
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NIXON, Raymond
Secretary
- Appointed
- 1994-08-22
- Resigned
- 2000-05-31
- Nationality
- British
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ADAMS, Christopher Michael
Director
- Appointed
- 2015-04-09
- Resigned
- 2019-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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BROWN, Ian Mcfarlane
Director
- Appointed
- 1994-10-07
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 10/1940
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BROWNING, Robert John
Director
- Appointed
- 1994-10-14
- Resigned
- 2008-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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BURTON, Samuel David
Director
- Appointed
- 1995-12-07
- Resigned
- 2004-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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CADDEN, Janice
Director
- Appointed
- 2019-07-09
- Resigned
- 2019-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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CHRISTIE, Alan Rodger
Director
- Appointed
- 1998-08-20
- Resigned
- 2005-01-05
- Nationality
- British
- Born
- 11/1947
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COSTELLO, Thomas
Director
- Appointed
- 1996-07-31
- Resigned
- 2004-06-04
- Nationality
- British
- Born
- 02/1950
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COTTLE, Peter Malcolm
Director
- Appointed
- 2008-02-27
- Resigned
- 2009-08-26
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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EDMISTON, Andrew Martin
Director
- Appointed
- 2001-02-16
- Resigned
- 2005-11-28
- Nationality
- British
- Born
- 07/1969
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EDMISTON, Robert Norman
Director
- Appointed
- 1994-10-14
- Resigned
- 1995-12-07
- Nationality
- British
- Born
- 10/1946
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FOSTER, David Paul
Director
- Appointed
- 2001-01-05
- Resigned
- 2008-02-08
- Nationality
- British
- Born
- 06/1962
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FULKER, James
Director
- Appointed
- 2019-12-09
- Resigned
- 2024-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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GILLESPIE, Geoffrey
Director
- Appointed
- 1994-10-14
- Resigned
- 2008-02-06
- Nationality
- British
- Born
- 04/1933
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GITTINS, Paul
Director
- Appointed
- 1994-08-05
- Resigned
- 1994-10-14
- Nationality
- British
- Born
- 12/1955
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GOOD, Lawrence
Director
- Appointed
- 2007-05-25
- Resigned
- 2009-05-06
- Nationality
- British
- Born
- 12/1960
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GRANT, George Alexander
Director
- Appointed
- 2006-06-01
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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HUTTON, Gary Ernest
Director
- Appointed
- 2009-08-26
- Resigned
- 2025-08-31
- Nationality
- English
- Residence
- England
- Born
- 09/1959
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JONES, Richard Andrew
Director
- Appointed
- 2015-07-09
- Resigned
- 2022-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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JORDAN, Paul
Director
- Appointed
- 2007-05-25
- Resigned
- 2008-04-10
- Nationality
- British
- Born
- 03/1955
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JORDAN, Paul
Director
- Appointed
- 2001-01-05
- Resigned
- 2005-11-28
- Nationality
- British
- Born
- 03/1955
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KINNAIRD, Peter
Director
- Appointed
- 2004-11-17
- Resigned
- 2005-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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LAKIN, Helen Mary
Director
- Appointed
- 1994-08-05
- Resigned
- 1994-10-14
- Nationality
- British
- Residence
- Britain
- Born
- 04/1961
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LEWIS, Robert
Director
- Appointed
- 2009-08-26
- Resigned
- 2011-01-31
- Nationality
- British
- Born
- 02/1972
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LILLRUD, Torbjorn
Director
- Appointed
- 2019-12-09
- Resigned
- 2022-12-31
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1963
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LITTLER, Roy
Director
- Appointed
- 1994-10-14
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 09/1941
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MCGILL, Paul Gerard Christopher
Director
- Appointed
- 2008-04-18
- Resigned
- 2009-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MEE, Robert James
Director
- Appointed
- 1994-10-14
- Resigned
- 1998-08-20
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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RANKIN, Murray
Director
- Appointed
- 2011-01-31
- Resigned
- 2014-04-17
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1969
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ROWLEY, James Edward
Director
- Appointed
- 1994-10-14
- Resigned
- 1996-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1958
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SUTTON, Christopher
Director
- Appointed
- 2009-05-18
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1958
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SWATMAN, Edwin Whitfield
Director
- Appointed
- 1994-10-14
- Resigned
- 2001-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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THABET, Nagla, Dr
Director
- Appointed
- 2014-12-09
- Resigned
- 2019-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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TUNNICLIFFE, Paul Graham
Director
- Appointed
- 2009-05-18
- Resigned
- 2019-09-02
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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WHYTOCK, Michael David
Director
- Appointed
- 2009-08-26
- Resigned
- 2015-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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WOOLGROVE, Thomas
Director
- Appointed
- 2005-04-21
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 10/1970
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