Black Horse Finance Management Limited LONDON


Founded in 2000, Black Horse Finance Management, classified under reg no. 03961947 is a liquidation company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 26th Oct 2005 Black Horse Finance Management Limited is no longer carrying the name Galaxy Securitisation Holdings.

Black Horse Finance Management Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03961947
Date of Incorporation Tue, 28th Mar 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 11th Apr 2023 (2023-04-11)
Last confirmation statement dated Mon, 28th Mar 2022

Company staff

James M.

Position: Director

Appointed: 08 June 2018

Timothy S.

Position: Director

Appointed: 14 September 2016

David H.

Position: Secretary

Appointed: 15 June 2017

Resigned: 28 March 2023

Michael W.

Position: Director

Appointed: 16 September 2016

Resigned: 29 March 2023

Richard A.

Position: Director

Appointed: 27 February 2015

Resigned: 05 April 2016

Mark G.

Position: Director

Appointed: 27 February 2015

Resigned: 20 October 2017

Philip G.

Position: Director

Appointed: 27 February 2015

Resigned: 16 September 2016

Maria L.

Position: Director

Appointed: 27 February 2015

Resigned: 21 March 2018

Paul G.

Position: Secretary

Appointed: 30 July 2013

Resigned: 15 June 2017

Jakob P.

Position: Director

Appointed: 21 November 2012

Resigned: 27 February 2015

Claude S.

Position: Director

Appointed: 21 November 2012

Resigned: 27 February 2015

Christopher S.

Position: Director

Appointed: 21 November 2012

Resigned: 27 February 2015

Allison C.

Position: Secretary

Appointed: 12 March 2012

Resigned: 06 July 2012

Christopher S.

Position: Director

Appointed: 01 September 2011

Resigned: 21 November 2012

Adrian W.

Position: Director

Appointed: 30 April 2008

Resigned: 19 September 2011

Timothy B.

Position: Director

Appointed: 28 September 2007

Resigned: 19 September 2011

David O.

Position: Director

Appointed: 19 December 2006

Resigned: 21 November 2012

Deborah S.

Position: Secretary

Appointed: 19 December 2001

Resigned: 06 January 2010

David P.

Position: Director

Appointed: 18 April 2001

Resigned: 28 September 2007

John D.

Position: Director

Appointed: 18 April 2001

Resigned: 18 December 2006

Michael K.

Position: Director

Appointed: 18 April 2001

Resigned: 30 April 2008

Christopher B.

Position: Director

Appointed: 26 April 2000

Resigned: 18 April 2001

Christopher B.

Position: Secretary

Appointed: 26 April 2000

Resigned: 19 December 2001

Martin M.

Position: Director

Appointed: 28 March 2000

Resigned: 18 April 2001

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 28 March 2000

Resigned: 18 April 2001

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 28 March 2000

Resigned: 26 April 2000

People with significant control

Lloyds Bank Asset Finance Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00615235
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Galaxy Securitisation Holdings October 26, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 21st, February 2022
Free Download (9 pages)

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