Proton Finance Limited

Active00519068 Private limited company
Incorporated
27 April 1953 (73 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 10 January 2024
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 10 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Officer history (64 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
12 January 2024
Appointed Gittins, Paul as Secretary
10 January 2024
Appointed Hyne, Paul Lawrence as Director
8 January 2024
Resigned Hennessey, David Dermot as Secretary
4 January 2024
Resigned Adams, Christopher Michael as Director
10 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
16 February 2022
Resigned Hassan, Shaharul Farez as Director
16 February 2022
Resigned Farikullah, Mohd Aslam Khan Bin as Director
31 December 2020
Appointed Hassan, Shaharul Farez as Director
31 December 2020
Resigned Kenali, Ahmad Fuaad Bin Mohd as Director
8 February 2017
Resigned Gittins, Paul as Secretary
8 February 2017
Appointed Hennessey, David Dermot as Secretary
8 April 2016
Resigned Collier, Brian John as Director
8 April 2016
Resigned Park, Andrew Simon as Director
8 April 2016
Resigned Abdullah, Dato Abdul Harith as Director
8 April 2016
Resigned Green, Stephen William as Director
8 April 2016
Resigned Durston, Ian Roger as Director
8 April 2016
Resigned Whytock, Michael David as Director
8 April 2016
Appointed Kenali, Ahmad Fuaad Bin Mohd as Director
9 July 2015
Resigned Sutton, Christopher as Director
9 July 2015
Appointed Jones, Richard Andrew as Director
9 April 2015
Appointed Adams, Christopher Michael as Director
30 June 2014
Resigned Othman, Hisham, Dato' as Director
30 June 2014
Appointed Abdullah, Dato Abdul Harith as Director
17 April 2014
Resigned Rankin, Murray as Director
19 February 2014
Resigned Bin Ibrahim, Lukman as Director
19 February 2014
Appointed Othman, Hisham, Dato' as Director
9 July 2012
Appointed Bin Ibrahim, Lukman as Director
9 July 2012
Resigned Che Mat, Johar as Director
9 July 2012
Appointed Farikullah, Mohd Aslam Khan Bin as Director
12 March 2012
Appointed Durston, Ian Roger as Director
12 March 2012
Resigned Oldfield, David James Stanley as Director
31 January 2011
Appointed Rankin, Murray as Director
31 January 2011
Resigned Lewis, Robert as Director
1 September 2010
Resigned Richardson, Philippa Jane as Secretary
1 September 2010
Appointed Gittins, Paul as Secretary
1 August 2010
Appointed Che Mat, Johar as Director
1 August 2010
Resigned Othman, Azhar Bin as Director
1 March 2010
Resigned Ng, Siek Chuan as Director
31 August 2009
Resigned Menon, Vimala as Director
17 July 2009
Appointed Othman, Azhar Bin as Director
6 July 2009
Resigned Hamer, William James as Director
6 July 2009
Appointed Whytock, Michael David as Director
1 July 2009
Appointed Lewis, Robert as Director
30 June 2009
Resigned Wylie, Thomas Mochrie as Director
5 January 2009
Appointed Hamer, William James as Director
5 December 2008
Resigned Stehr, David John as Director
3 October 2008
3 October 2008
Appointed Menon, Vimala as Director
30 April 2008
Resigned Kilbee, Michael Peter as Secretary
30 April 2008
Appointed Sutton, Christopher as Director
30 April 2008
Appointed Richardson, Philippa Jane as Secretary
31 March 2008
Resigned Woolley, John as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
7 November 2006
Resigned Abdul Rahim, Badrul Feisal as Director
4 September 2006
Appointed Wylie, Thomas Mochrie as Director
31 March 2006
Appointed Woolley, John as Director
31 March 2006
Resigned Stones, Philip John as Director
31 March 2006
Resigned Woolley, John as Director
20 January 2006
Appointed Park, Andrew Simon as Director
20 January 2006
Appointed Ng, Siek Chuan as Director
20 January 2006
Resigned Green, Stephen William as Director
20 January 2006
Resigned Park, Andrew Simon as Director
20 January 2006
Appointed Green, Stephen William as Director
20 January 2006
Appointed Abdul Rahim, Badrul Feisal as Director
20 January 2006
23 June 2005
Appointed Woolley, John as Director
31 December 2004
Resigned Hayes, John Michael as Director
1 August 2002
Appointed Collier, Brian John as Director
30 June 2002
Resigned Low, Seng Chuan as Director
28 May 2002
Resigned Tengku Hashim, Tengku Hasmadi as Director
2 January 2002
Appointed Park, Andrew Simon as Director
1 June 2001
Resigned Kiam, Min Hon as Director
24 August 2000
Resigned Birkett, Robin Anthony as Director
9 June 2000
Appointed Stones, Philip John as Director
20 April 2000
Resigned Kennedy, Kevin John Paul as Director
2 February 2000
Resigned Payne, Darren Leslie as Director
2 February 2000
Appointed Tengku Hashim, Tengku Hasmadi as Director
1 January 2000
Appointed Davies, John Lewis as Director
31 December 1999
Resigned Hook, Peter Francis as Director
14 July 1999
Appointed Kiam, Min Hon as Director
14 July 1999
Resigned Khaw, Bio Leong as Director
18 March 1999
Resigned Iqbal, Mohamed Ashraf Mohamed as Director
18 March 1999
Appointed Low, Seng Chuan as Director
10 March 1999
Resigned Maclachlan, Ronald as Director
12 October 1998
Appointed Stehr, David John as Director
1 September 1998
Appointed Payne, Darren Leslie as Director
1 September 1998
Appointed Iqbal, Mohamed Ashraf Mohamed as Director
1 June 1998
Resigned Fussell, David Richard as Director
6 May 1998
Resigned Oliver, John Antony Sherrard as Director
24 September 1997
Appointed Fussell, David Richard as Director
24 September 1997
Appointed Khaw, Bio Leong as Director
28 July 1997
Resigned Achmed, Abdul Rahman as Director
30 June 1997
Appointed Kennedy, Kevin John Paul as Director
30 June 1997
Appointed Birkett, Robin Anthony as Director
30 June 1997
Resigned Potts, David Keith as Director
30 June 1997
Resigned Ross, John Howard as Secretary
30 June 1997
Appointed Kilbee, Michael Peter as Secretary
13 May 1997
Resigned Coles, Christopher David as Director
15 April 1997
Appointed Maclachlan, Ronald as Director
8 April 1997
Resigned Stones, Philip John as Director
1 March 1997
Appointed Oliver, John Antony Sherrard as Director
1 March 1997
Resigned Zainal, Mohamaed as Director
22 January 1997
Appointed Hook, Peter Francis as Director
22 January 1997
Resigned Davies, John Lewis as Director
31 May 1995
Resigned King, Peter Ronald as Director
31 May 1995
Appointed Green, Stephen William as Director
31 May 1995
Appointed Hayes, John Michael as Director
31 May 1995
Appointed Achmed, Abdul Rahman as Director
31 May 1995
Appointed Zainal, Mohamaed as Director
22 May 1995
Appointed Coles, Christopher David as Director
22 May 1995
Appointed Stones, Philip John as Director
19 April 1995
Appointed Ross, John Howard as Secretary
19 April 1995
Resigned Marsh, Brian John as Secretary
31 October 1994
Resigned Sterry, Roy Leslie as Director
2 April 1994
Resigned Brown, David Alan as Director
9 August 1991
Appointed Sterry, Roy Leslie as Director
31 July 1991
Resigned Marsh, Brian John as Director
31 July 1991
Resigned Macleod, Callum Iain as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02498806
Former controllers (1)
16 February 2022
Ceased Proton Cars (UK) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates12 June 2026
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
8 December 2025Accounts for a dormant company30 June 2025
18 July 2025Director's details changed
Show all recent filings

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