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Staunch Finance Limited LONDON

Founded in 1964, Staunch Finance, classified under reg no. 00828941 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for 60 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Chana G., Bernard B. and Heather G. and others. In addition one secretary - Bernard B. - is with the firm. As of 30 April 2024, there were 3 ex directors - Martin B., Elissa B. and others listed below. There were no ex secretaries.

Staunch Finance Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00828941
Date of Incorporation Thu, 26th Nov 1964
Industry Other credit granting n.e.c.
Industry Financial leasing
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Bernard B.

Position: Secretary

Appointed: 26 April 2016

Chana G.

Position: Director

Appointed: 29 January 2002

Bernard B.

Position: Director

Appointed: 04 September 2001

Heather G.

Position: Director

Appointed: 04 September 2001

Clare L.

Position: Director

Appointed: 04 September 2001

Martin B.

Position: Director

Resigned: 19 May 2016

Martin B.

Position: Secretary

Resigned: 26 April 2016

Elissa B.

Position: Director

Resigned: 10 March 2016

Anne B.

Position: Director

Appointed: 16 May 1992

Resigned: 05 January 1994

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we established, there is Heather G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Clare L. This PSC owns 25-50% shares. The third one is Richard D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Heather G.

Notified on 14 September 2017
Ceased on 15 September 2022
Nature of control: 25-50% shares

Clare L.

Notified on 14 September 2017
Ceased on 15 September 2022
Nature of control: 25-50% shares

Richard D.

Notified on 25 August 2019
Ceased on 15 September 2022
Nature of control: 25-50% shares

Arnold I.

Notified on 6 April 2016
Ceased on 25 August 2019
Nature of control: 25-50% shares

Elissa B.

Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (10 pages)

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