Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Duff Morgan Finance Limited
- Incorporated
- 21 April 1951 (75 years)
- Previously known as
- Duff, Morgan (Leasing) Limited (until 6 March 2014)Duff Morgan & Vermont (St. Giles Gate) Limited (until 31 December 1976)
- Industry
- Non-trading company (74990)
- Owned by
- Duff Morgan & Vermont (Holdings) Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- 34 - 38 Whiffler RoadNorwichNR3 2AZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2018
British
Born June 1987 (39)
Director
British
Born July 1947 (79)
Officer history (11 former)
31 January 2025
Resigned Smith, Kathleen Fiona as Secretary
28 March 2023
Appointed Smith, Kathleen Fiona as Secretary
27 March 2023
Resigned Matthews, Keith as Secretary
16 August 2022
Appointed Matthews, Keith as Secretary
16 August 2022
Resigned Castillo, Chloe as Secretary
9 November 2020
Resigned Spooner, Tim as Secretary
9 November 2020
Appointed Castillo, Chloe as Secretary
20 February 2020
Appointed Spooner, Tim as Secretary
19 February 2020
Resigned Verhulst, Danny Camiel Paula as Secretary
6 May 2019
Appointed Verhulst, Danny Camiel Paula as Secretary
6 May 2019
Resigned Curtis, Jason Paul as Secretary
2 January 2018
1 November 2016
Appointed Curtis, Jason Paul as Secretary
1 November 2016
Resigned Legg, James William Sidney as Secretary
31 December 2014
31 March 2014
Appointed Legg, James William Sidney as Secretary
31 March 2014
31 March 2010
9 July 2002
11 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Duff Morgan & Vermont (Holdings) Limited
Corporate entity · Notified 15 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 March 2025 | Termination of appointment of a secretary | |||
| 29 January 2025 | Confirmation statement with updates | 15 January 2025 | ||
| 3 October 2024 | Accounts for a dormant company | 31 December 2023 |
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