Winchcombe Finance Limited in LONDON

Winchcombe Finance Limited LONDON

Winchcombe Finance started in year 1996 as Private Limited Company with registration number 03189185. The Winchcombe Finance company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 250 Bishopsgate. Postal code: EC2M 4AA. Since 2002/03/26 Winchcombe Finance Limited is no longer carrying the name Rfco (3).

The firm has 2 directors, namely Simon L., Keith P.. Of them, Keith P. has been with the company the longest, being appointed on 8 January 2019 and Simon L. has been with the company for the least time - from 26 April 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Winchcombe Finance Limited Address / Contact

Office Address	250 Bishopsgate
Town	London
Post code	EC2M 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03189185
Date of Incorporation	Mon, 22nd Apr 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (12 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Simon L.

Position: Director

Appointed: 26 April 2019

Natwest Markets Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 March 2019

Keith P.

Position: Director

Appointed: 08 January 2019

Stephen N.

Position: Director

Appointed: 08 January 2019

Resigned: 26 April 2019

Ian E.

Position: Director

Appointed: 06 March 2018

Resigned: 08 January 2019

Steven R.

Position: Director

Appointed: 21 September 2017

Resigned: 08 January 2019

David H.

Position: Director

Appointed: 31 July 2017

Resigned: 08 January 2018

Emma-Marie M.

Position: Director

Appointed: 31 July 2017

Resigned: 06 March 2018

Neil M.

Position: Director

Appointed: 30 December 2016

Resigned: 31 July 2017

John W.

Position: Director

Appointed: 08 August 2016

Resigned: 30 June 2017

Alan J.

Position: Director

Appointed: 11 May 2015

Resigned: 31 July 2017

Nigel C.

Position: Director

Appointed: 01 April 2014

Resigned: 27 February 2015

Trevor C.

Position: Director

Appointed: 01 April 2014

Resigned: 28 June 2016

Andrew G.

Position: Director

Appointed: 01 April 2014

Resigned: 15 May 2015

Rbs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Resigned: 27 March 2019

Julian R.

Position: Director

Appointed: 16 March 2009

Resigned: 01 April 2014

Ian S.

Position: Director

Appointed: 20 August 2008

Resigned: 10 February 2009

Roy W.

Position: Director

Appointed: 31 July 2008

Resigned: 01 April 2014

Paul S.

Position: Director

Appointed: 31 July 2008

Resigned: 31 December 2013

Alan D.

Position: Director

Appointed: 19 July 2007

Resigned: 31 July 2008

Carolyn W.

Position: Secretary

Appointed: 18 November 2005

Resigned: 31 October 2012

Trevor C.

Position: Director

Appointed: 18 June 2004

Resigned: 19 July 2007

Philip T.

Position: Director

Appointed: 19 May 2004

Resigned: 15 August 2008

Domhnal S.

Position: Director

Appointed: 18 March 2004

Resigned: 19 July 2004

Sharon C.

Position: Director

Appointed: 01 March 2004

Resigned: 31 August 2017

Graham C.

Position: Director

Appointed: 01 June 2003

Resigned: 29 February 2004

Marina T.

Position: Secretary

Appointed: 01 June 2003

Resigned: 18 November 2005

Adrian F.

Position: Director

Appointed: 25 March 2002

Resigned: 31 July 2008

William L.

Position: Director

Appointed: 25 March 2002

Resigned: 07 June 2004

Christopher S.

Position: Director

Appointed: 25 March 2002

Resigned: 31 May 2003

Nigel P.

Position: Director

Appointed: 25 March 2002

Resigned: 18 March 2004

Angela C.

Position: Secretary

Appointed: 15 March 2002

Resigned: 31 May 2003

Marianne L.

Position: Director

Appointed: 08 March 2002

Resigned: 25 March 2002

Geoffrey S.

Position: Director

Appointed: 23 March 2001

Resigned: 08 March 2002

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 02 March 2001

Resigned: 25 March 2002

Ian L.

Position: Director

Appointed: 01 December 2000

Resigned: 25 March 2002

Brian H.

Position: Director

Appointed: 01 December 2000

Resigned: 23 March 2001

Simon B.

Position: Director

Appointed: 05 February 1999

Resigned: 01 December 2000

Antony C.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 1998

Andrew A.

Position: Director

Appointed: 01 April 1997

Resigned: 25 March 2002

Phillip W.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 1999

Christine L.

Position: Director

Appointed: 22 April 1996

Resigned: 01 April 1997

Michael W.

Position: Director

Appointed: 22 April 1996

Resigned: 29 June 2001

Celia S.

Position: Secretary

Appointed: 22 April 1996

Resigned: 02 March 2001

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Lombard Corporate Finance (11) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Royal Bank Leasing Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lombard Corporate Finance (11) Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	04439310
Notified on	11 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Royal Bank Leasing Limited

24/25 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF, Scotland

Legal authority	Companies Act 1948
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc058013
Notified on	6 April 2016
Ceased on	10 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rfco (3)	March 26, 2002

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/06/30 to 2023/08/31 filed on: 11th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/06/30 to 2023/08/31 filed on: 11th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 14th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 13th, April 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 8th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 15th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 27th, March 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 9th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 28th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 14th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 12th, December 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 10th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 20th, November 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 20th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 13th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 6th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 19th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 5th, January 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 15th, April 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 10th, March 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 23rd, March 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 23rd, March 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 29th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 29th, December 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 11th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 11th, January 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 3rd, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 3rd, December 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/05/08 with shareholders record filed on: 8th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/05/08 with shareholders record filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, April 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 16th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 16th, November 2002	accounts	Free Download (1 page)
363a	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/05/01	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, August 2000	accounts	Free Download (12 pages)
363a	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (12 pages)
363a	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (12 pages)
363a	Annual return up to 1998/05/24 with shareholders record filed on: 24th, May 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/05/24 with shareholders record filed on: 24th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998	accounts	Free Download (10 pages)
363a	Annual return up to 1997/05/25 with shareholders record filed on: 25th, May 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/05/25 with shareholders record filed on: 25th, May 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 16th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 16th, May 1996	accounts	Free Download (1 page)

Winchcombe Finance Limited LONDON

Winchcombe Finance Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Natwest Markets Secretarial Services Limited

Keith P.

Stephen N.

Ian E.

Steven R.

David H.

Emma-Marie M.

Neil M.

John W.

Alan J.

Nigel C.

Trevor C.

Andrew G.

Rbs Secretarial Services Limited

Julian R.

Ian S.

Roy W.

Paul S.

Alan D.

Carolyn W.

Trevor C.

Philip T.

Domhnal S.

Sharon C.

Graham C.

Marina T.

Adrian F.

William L.

Christopher S.

Nigel P.

Angela C.

Marianne L.

Geoffrey S.

J.p. Morgan Secretaries (uk) Limited

Ian L.

Brian H.

Simon B.

Antony C.

Andrew A.

Phillip W.

Christine L.

Michael W.

Celia S.

People with significant control

Company previous names

Company filings

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