TANCASTELL FINANCE LIMITED
09927246 · Active · Ltd · 10 yrs · Colchester
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
JONES, Oliver John Tudor
Director
SLATTER, Benjamin St Pierre
Director
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned 2015-12-22
BURSBY, Richard Michael
Director · Resigned 2015-12-22
FOOKES, Richard Charles
Director · Resigned 2022-09-01
HARGRAVE, Stephen Thomas
Director · Resigned 2016-06-22
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Companies House dossier
TANCASTELL FINANCE LIMITED
09927246Active· Ltd· England Wales· 2015-12-22Incorporated 2015-12-22Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- SLATTER, Benjamin St Pierre· DirectorAppointed 2025-09-25
- MURRAY, Bruce Grant· DirectorResigned 2025-09-25
- SOUTHERLAND, Ian· DirectorResigned 2025-09-25
- UTTING, Paul· DirectorResigned 2025-09-25
JONES, Oliver John Tudor
Director
- Appointed
- 2016-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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SLATTER, Benjamin St Pierre
Director
- Appointed
- 2025-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-12-22
- Resigned
- 2015-12-22
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BURSBY, Richard Michael
Director
- Appointed
- 2015-12-22
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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FOOKES, Richard Charles
Director
- Appointed
- 2017-01-26
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HARGRAVE, Stephen Thomas
Director
- Appointed
- 2016-06-22
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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JOHNSON, Neil Austin
Director
- Appointed
- 2023-06-01
- Resigned
- 2024-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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JONES, Oliver John Tudor
Director
- Appointed
- 2016-03-08
- Resigned
- 2016-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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MORRILL, Nicholas David
Director
- Appointed
- 2015-12-22
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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MURRAY, Bruce Grant
Director
- Appointed
- 2024-09-03
- Resigned
- 2025-09-25
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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REPMAN, Zoe
Director
- Appointed
- 2016-06-28
- Resigned
- 2019-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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REYNOLDS, Michael Anthony
Director
- Appointed
- 2016-10-19
- Resigned
- 2017-09-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1983
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REYNOLDS, Michael Anthony
Director
- Appointed
- 2016-03-08
- Resigned
- 2016-06-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1983
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ROTHWELL, Julian Gordon
Director
- Appointed
- 2017-07-17
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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SATSANGI, Rahul
Director
- Appointed
- 2015-12-22
- Resigned
- 2016-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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SCANLON, Mark
Director
- Appointed
- 2016-06-22
- Resigned
- 2016-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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SOUTHERLAND, Ian
Director
- Appointed
- 2024-08-05
- Resigned
- 2025-09-25
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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UTTING, Paul
Director
- Appointed
- 2016-06-22
- Resigned
- 2025-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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WARDROP, David Richard
Director
- Appointed
- 2015-12-22
- Resigned
- 2016-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2015-12-22
- Resigned
- 2015-12-22
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2015-12-22
- Resigned
- 2015-12-22
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