Motability Operations Limited LONDON


Founded in 1978, Motability Operations, classified under reg no. 01373876 is an active company. Currently registered at City Gate House SE1 9HB, London the company has been in the business for 46 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2008-07-01 Motability Operations Limited is no longer carrying the name Motability Finance.

At the moment there are 3 directors in the the company, namely Andrew M., Matthew H. and Ashley S.. In addition one secretary - Julie M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Motability Operations Limited Address / Contact

Office Address City Gate House
Office Address2 22 Southwark Bridge Road
Town London
Post code SE1 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01373876
Date of Incorporation Fri, 16th Jun 1978
Industry Financial leasing
End of financial Year 30th September
Company age 46 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 January 2021

Julie M.

Position: Secretary

Appointed: 03 November 2015

Matthew H.

Position: Director

Appointed: 01 June 2015

Ashley S.

Position: Director

Appointed: 15 September 2004

David G.

Position: Director

Resigned: 30 September 2016

Timothy N.

Position: Director

Appointed: 01 February 2016

Resigned: 31 August 2017

Joanne P.

Position: Director

Appointed: 01 June 2015

Resigned: 31 December 2022

Duncan R.

Position: Director

Appointed: 12 December 2007

Resigned: 30 June 2008

John S.

Position: Director

Appointed: 19 September 2007

Resigned: 30 June 2008

Simon C.

Position: Director

Appointed: 14 March 2007

Resigned: 30 June 2008

Ian M.

Position: Director

Appointed: 20 September 2006

Resigned: 11 July 2007

John C.

Position: Director

Appointed: 03 July 2006

Resigned: 30 June 2008

Andrew W.

Position: Director

Appointed: 14 June 2006

Resigned: 28 May 2008

Alastair C.

Position: Director

Appointed: 14 June 2006

Resigned: 11 July 2007

Joseph H.

Position: Director

Appointed: 03 January 2006

Resigned: 30 June 2008

Michael R.

Position: Director

Appointed: 03 January 2006

Resigned: 30 June 2008

Joanne P.

Position: Secretary

Appointed: 23 September 2005

Resigned: 03 November 2015

Ian G.

Position: Director

Appointed: 08 December 2004

Resigned: 31 December 2023

Michael W.

Position: Director

Appointed: 15 September 2004

Resigned: 20 October 2005

Phillip S.

Position: Director

Appointed: 15 September 2004

Resigned: 05 September 2005

Jeffrey S.

Position: Director

Appointed: 15 September 2004

Resigned: 14 August 2009

Anne D.

Position: Director

Appointed: 15 September 2004

Resigned: 30 June 2017

Nigel S.

Position: Director

Appointed: 12 July 2004

Resigned: 30 June 2008

Timothy H.

Position: Director

Appointed: 03 December 2003

Resigned: 30 December 2005

John D.

Position: Director

Appointed: 05 March 2003

Resigned: 13 December 2006

Ian M.

Position: Director

Appointed: 05 March 2003

Resigned: 01 April 2006

George G.

Position: Director

Appointed: 31 December 2002

Resigned: 30 June 2008

Brian L.

Position: Director

Appointed: 12 December 2002

Resigned: 30 September 2007

Nigel C.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2008

Surrinder K.

Position: Director

Appointed: 26 September 2002

Resigned: 15 March 2006

Robert T.

Position: Director

Appointed: 01 July 2002

Resigned: 06 August 2003

Michael B.

Position: Director

Appointed: 18 June 2002

Resigned: 31 March 2020

David M.

Position: Director

Appointed: 10 October 2001

Resigned: 26 September 2002

Eion F.

Position: Director

Appointed: 11 September 2001

Resigned: 04 December 2002

Neil J.

Position: Director

Appointed: 01 August 2001

Resigned: 30 June 2008

Robert M.

Position: Director

Appointed: 19 September 2000

Resigned: 12 September 2001

John L.

Position: Director

Appointed: 06 June 2000

Resigned: 31 December 2002

Robin C.

Position: Director

Appointed: 06 June 2000

Resigned: 21 August 2001

John B.

Position: Director

Appointed: 06 June 2000

Resigned: 30 June 2008

Martyn Y.

Position: Director

Appointed: 09 August 1999

Resigned: 04 October 2004

Peter L.

Position: Director

Appointed: 22 January 1999

Resigned: 30 June 2008

Martin P.

Position: Director

Appointed: 16 December 1998

Resigned: 09 June 1999

Malcolm B.

Position: Director

Appointed: 03 December 1998

Resigned: 10 October 2001

David W.

Position: Director

Appointed: 07 September 1998

Resigned: 20 March 2003

George A.

Position: Director

Appointed: 10 September 1997

Resigned: 19 September 2000

Phillip S.

Position: Secretary

Appointed: 10 September 1997

Resigned: 05 September 2005

Anthony G.

Position: Secretary

Appointed: 24 April 1997

Resigned: 10 September 1997

Jonathan S.

Position: Director

Appointed: 11 February 1997

Resigned: 24 July 2001

Anna S.

Position: Secretary

Appointed: 10 September 1996

Resigned: 14 March 1997

Sarah B.

Position: Director

Appointed: 17 May 1996

Resigned: 07 September 1998

Amanda W.

Position: Secretary

Appointed: 29 June 1995

Resigned: 10 September 1996

David H.

Position: Director

Appointed: 02 May 1995

Resigned: 31 July 2001

Adrian F.

Position: Director

Appointed: 28 March 1995

Resigned: 04 October 2004

Gordon C.

Position: Director

Appointed: 28 March 1995

Resigned: 17 July 2002

Graham H.

Position: Director

Appointed: 28 March 1995

Resigned: 31 December 2002

Allan F.

Position: Director

Appointed: 25 November 1994

Resigned: 26 May 2004

Michael R.

Position: Director

Appointed: 04 July 1994

Resigned: 31 December 1998

John W.

Position: Director

Appointed: 28 June 1994

Resigned: 17 May 1996

Edward L.

Position: Director

Appointed: 27 January 1994

Resigned: 30 October 2003

John C.

Position: Director

Appointed: 23 June 1993

Resigned: 31 March 2006

Wallace S.

Position: Director

Appointed: 28 April 1993

Resigned: 03 December 1998

John Y.

Position: Director

Appointed: 24 February 1993

Resigned: 31 October 1996

Anthony G.

Position: Director

Appointed: 24 February 1993

Resigned: 31 May 2002

John P.

Position: Director

Appointed: 16 December 1992

Resigned: 31 December 1998

Brian C.

Position: Director

Appointed: 16 September 1992

Resigned: 29 June 1995

David E.

Position: Director

Appointed: 16 September 1992

Resigned: 28 June 1994

William F.

Position: Director

Appointed: 02 May 1992

Resigned: 25 November 1994

Gordon F.

Position: Director

Appointed: 02 May 1992

Resigned: 28 March 1995

Edward L.

Position: Director

Appointed: 02 May 1992

Resigned: 28 April 1993

Michael L.

Position: Director

Appointed: 02 May 1992

Resigned: 04 July 1994

Alan O.

Position: Director

Appointed: 02 May 1992

Resigned: 25 June 1992

Malcolm T.

Position: Director

Appointed: 02 May 1992

Resigned: 28 August 1992

Frank S.

Position: Director

Appointed: 02 May 1992

Resigned: 23 June 1993

Brian G.

Position: Director

Appointed: 02 May 1992

Resigned: 16 September 1992

Brian H.

Position: Director

Appointed: 02 May 1992

Resigned: 31 May 1994

Peter M.

Position: Director

Appointed: 02 May 1992

Resigned: 05 March 2003

Christopher H.

Position: Director

Appointed: 02 May 1992

Resigned: 25 April 2000

Michael A.

Position: Secretary

Appointed: 02 May 1992

Resigned: 29 June 1995

Brian M.

Position: Director

Appointed: 02 May 1992

Resigned: 16 December 1992

Martin B.

Position: Director

Appointed: 02 May 1992

Resigned: 15 January 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Motability Operations Group Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Motability Operations Group Plc

City Gate House 22 Southwark Bridge Road, London, SE1 9HB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06541091
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Motability Finance July 1, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-09-30
filed on: 3rd, January 2023
Free Download (39 pages)

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