MASTHAVEN FINANCE LIMITED
03709012 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 21 Feb 2027 (last filed 7 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
21 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
MASTHAVEN FINANCE LIMITED
03709012Active· Ltd· England Wales· 1999-02-05Incorporated 1999-02-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
3
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VALKENBURG, Inge· SecretaryAppointed 2024-09-26
- DIAMOND, Gavin Roland· DirectorResigned 2023-05-31
- BENNINGER, George Leo· DirectorResigned 2021-12-31
- BLOOM, Andrew Jonathan· DirectorAppointed 2021-12-20
BLOOM, Della Ann
Secretary
- Appointed
- 2021-11-01
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MOSES, Moshe
Secretary
- Appointed
- 2017-03-16
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VALKENBURG, Inge
Secretary
- Appointed
- 2024-09-26
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BLOOM, Andrew Jonathan
Director
- Appointed
- 2021-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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CHESLER, Martin David
Director
- Appointed
- 2011-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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CHEW, Chris
Secretary
- Appointed
- 2013-04-01
- Resigned
- 2017-03-16
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DIAMOND, Gavin Roland
Secretary
- Appointed
- 2010-02-12
- Resigned
- 2013-03-08
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DIAMOND, Gavin Roland
Secretary
- Appointed
- 2010-01-12
- Resigned
- 2010-01-12
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EPSTEIN, Norman Clifford
Secretary
- Appointed
- 1999-04-19
- Resigned
- 2005-01-10
- Nationality
- British
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HERSCH, Benson Selwyn
Secretary
- Appointed
- 1999-02-05
- Resigned
- 1999-04-19
- Nationality
- British
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MARGOLIS, Alan Stephen
Secretary
- Appointed
- 2000-12-09
- Resigned
- 2010-02-12
- Nationality
- British
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ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-02-05
- Resigned
- 1999-02-05
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BENNINGER, George Leo
Director
- Appointed
- 2014-08-01
- Resigned
- 2021-12-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1946
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CHESLER, Martin David
Director
- Appointed
- 2004-07-28
- Resigned
- 2007-12-20
- Nationality
- British
- Born
- 07/1973
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CHEW, Christopher Charles
Director
- Appointed
- 2017-01-17
- Resigned
- 2019-05-23
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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COHEN, Sidney
Director
- Appointed
- 2001-09-24
- Resigned
- 2005-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1933
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DIAMOND, Gavin Roland
Director
- Appointed
- 2022-08-23
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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EPSTEIN, Norman Clifford
Director
- Appointed
- 1999-02-05
- Resigned
- 2006-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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EPSTEIN, Stuart David
Director
- Appointed
- 2011-09-14
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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HALPERN, Colin
Director
- Appointed
- 2006-06-01
- Resigned
- 2011-02-02
- Nationality
- American
- Residence
- United States
- Born
- 01/1937
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HERSCH, Benson Selwyn
Director
- Appointed
- 1999-02-05
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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KAY, Allan Howard
Director
- Appointed
- 2000-12-09
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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KEY, Gavin
Director
- Appointed
- 2001-11-22
- Resigned
- 2003-03-06
- Nationality
- British
- Born
- 03/1976
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MANN, Paul Julian
Director
- Appointed
- 2018-04-25
- Resigned
- 2021-06-14
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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MARGOLIS, Alan Stephen
Director
- Appointed
- 2000-12-09
- Resigned
- 2010-02-26
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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MARGOLIS, Jeffrey Harold
Director
- Appointed
- 1999-02-05
- Resigned
- 2006-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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POSNIAK, Mark
Director
- Appointed
- 2006-10-18
- Resigned
- 2008-12-05
- Nationality
- Australian
- Born
- 07/1977
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RUMBOLD, Paul Antony George
Director
- Appointed
- 2005-06-08
- Resigned
- 2006-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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SHER, Ellis Lester
Director
- Appointed
- 2006-06-01
- Resigned
- 2009-02-25
- Nationality
- British
- Born
- 11/1973
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WADE, Graeme Edward
Director
- Appointed
- 2018-04-23
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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WHEELER, John Philip
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-02-05
- Resigned
- 1999-02-05
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