Babcock UK Finance

Active00096730 Private unlimited company
Incorporated
6 February 1908 (118 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 3 February 2023
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 24 June 2016
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (26 former)
15 October 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
3 February 2023
Appointed Clark, Robert Neil George as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
24 June 2016
Resigned Rogers, Peter Lloyd as Director
24 June 2016
Appointed Borrett, Nicholas James William as Director
24 June 2016
Resigned Dungate, Albert Norman as Secretary
24 June 2016
Resigned Martinelli, Franco as Director
17 December 2014
Appointed Urquhart, Iain Stuart as Director
17 December 2014
Resigned Tame, William as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
21 April 2004
Resigned Martin, Robert Scott as Secretary
16 October 2003
Resigned Campbell, Gordon Arden as Director
16 September 2003
Appointed Rogers, Peter Lloyd as Director
5 December 2002
Resigned Cramond, William Alan as Director
19 November 2002
Appointed Billiald, Stanley Alan Royall as Secretary
18 November 2002
Appointed Dungate, Albert Norman as Secretary
18 November 2002
Appointed Tame, William as Director
18 November 2002
Appointed Martinelli, Franco as Director
18 November 2002
Appointed Campbell, Gordon Arden as Director
6 June 2002
Resigned Tame, William as Director
6 June 2002
Resigned Campbell, Gordon Arden as Director
1 February 2002
Resigned Turnbull, Barry as Director
22 January 2002
Appointed Tame, William as Director
30 November 2001
Resigned Young, Nigel Robert as Director
31 December 2000
Resigned Parker, Thomas John, Sir as Director
31 December 2000
Appointed Campbell, Gordon Arden as Director
30 March 2000
Appointed Cramond, William Alan as Director
31 July 1997
Appointed Young, Nigel Robert as Director
30 July 1997
Resigned Porter, Erik Alexander Steven as Director
31 May 1997
Resigned Salmon, Nicholas Robin as Director
18 May 1997
Resigned Smith, Allan Keppie as Director
29 August 1996
Appointed Martin, Robert Scott as Secretary
29 August 1996
Resigned Kennedy, Andrew Patrick as Secretary
1 June 1995
Resigned Morse, Barry as Director
2 March 1994
Appointed Turnbull, Barry as Director
1 November 1993
Appointed Salmon, Nicholas Robin as Director
1 November 1993
Appointed Parker, Thomas John, Sir as Director
11 February 1993
Appointed Morse, Barry as Director
11 February 1993
Appointed Smith, Allan Keppie as Director
11 February 1993
Resigned Allen, John as Secretary
11 February 1993
Resigned Frost, Martyn Robert as Director
11 February 1993
Resigned Wetherall, Robert James as Director
11 February 1993
Resigned Whitehead, Godfrey Oliver as Director
11 February 1993
Appointed Kennedy, Andrew Patrick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15413856
Former controllers (1)
30 July 2025
Ceased Babcock Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates1 July 2026
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Other filing
21 March 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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