Dun & Bradstreet Finance Limited

Active00844179 Private limited company
Incorporated
2 April 1965 (61 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The Point
37
North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
American
Born November 1967
Abbott, Amy Kyla
Secretary · Appointed 15 July 2022
Director · Appointed 23 November 2021
British
Born April 1978 (48)
Director · Appointed 4 October 2006
British
Born June 1968 (58)
Officer history (35 former)
30 June 2023
Appointed Moritz, Bruce as Director
30 June 2023
Resigned Beriont, Susan as Director
15 July 2022
Appointed Abbott, Amy Kyla as Secretary
15 July 2022
Resigned Sidhu, Paramdeep Singh as Secretary
23 November 2021
Appointed Battisson, Gregory James as Director
23 November 2021
7 March 2020
Appointed Sidhu, Paramdeep Singh as Secretary
6 March 2020
Resigned Morris, Emma Kimberley as Secretary
26 June 2019
Resigned Guinnessey, Kathleen as Director
9 January 2019
Resigned Palomino, Jorge Humberto Forton as Director
9 January 2019
Appointed Guinnessey, Kathleen as Director
19 January 2018
Appointed Morris, Emma Kimberley as Secretary
19 January 2018
Resigned Johnson, Elizabeth as Secretary
28 December 2016
Appointed Johnson, Elizabeth as Secretary
28 December 2016
Resigned Perfrement, Mark as Secretary
25 April 2016
Resigned Gupta, Neel as Director
6 June 2014
Appointed Gupta, Neel as Director
24 December 2013
Resigned Stynes, John as Director
8 March 2013
Appointed Stynes, John as Director
2 June 2011
Resigned Mitchell, Niall James as Director
4 May 2010
Appointed Perfrement, Mark as Secretary
31 December 2009
Resigned Syer, Christopher John Owen as Secretary
30 June 2009
Resigned Clifton, Peta Elizabeth as Director
20 November 2007
Appointed Mitchell, Niall James as Director
20 November 2007
Appointed Clifton, Peta Elizabeth as Director
23 October 2007
Resigned Helliwell, Simon Anthony as Director
4 October 2006
Appointed Lewins, Rosemarie Jane as Director
30 June 2006
Resigned Turland, Kevin John as Director
28 June 2006
Appointed Palomino, Jorge Humberto Forton as Director
28 February 2006
Appointed Turland, Kevin John as Director
28 February 2006
Resigned Fleming, Mary Gerardine as Director
1 February 2006
Appointed Woolston, Piers Dominic Gilchrist as Director
20 January 2006
Resigned Denholm, John Neil as Director
3 October 2005
Resigned Alley, William Michael as Director
3 October 2005
Appointed Helliwell, Simon Anthony as Director
10 June 2005
Resigned Stanton, Mark as Director
10 June 2005
Appointed Alley, William Michael as Director
10 June 2005
Appointed Fleming, Mary Gerardine as Director
30 June 2004
Resigned Michel, Gary Scott as Director
30 June 2004
Appointed Stanton, Mark as Director
14 February 2003
1 October 2002
Resigned Fady, Eric Rene Marcel as Director
1 October 2002
Appointed Michel, Gary Scott as Director
19 February 2001
19 February 2001
Resigned Murphy, James Timmerman as Director
1 November 2000
Resigned Taggart, Ellen Margaret as Director
29 September 2000
Resigned Roy, Randolph Adrian as Director
4 February 2000
Resigned Fry, John Anthony as Director
21 December 1999
Appointed Fady, Eric Rene Marcel as Director
30 June 1998
Resigned Colarusso, Frank Michael as Director
10 June 1998
Appointed Taggart, Ellen Margaret as Director
1 June 1998
Resigned Maio, Douglas as Director
9 February 1998
Appointed Beriont, Susan as Director
18 July 1997
Resigned Jeakings, Adrian Dion as Director
19 March 1997
Appointed Jeakings, Adrian Dion as Director
4 September 1996
Appointed Roy, Randolph Adrian as Director
4 September 1996
Appointed Colarusso, Frank Michael as Director
4 September 1996
Appointed Maio, Douglas as Director
27 July 1995
Appointed Fry, John Anthony as Director
27 July 1995
Resigned Archer, Richard James Goodwin as Director
30 September 1994
Appointed Syer, Christopher John Owen as Secretary
30 September 1994
Resigned Fry, John Anthony as Director
30 September 1994
Resigned Fox, Raymond Alan, Mr. as Secretary
8 February 1994
Appointed Fry, John Anthony as Director
27 September 1993
Resigned Dick, James Andrew as Director
25 June 1993
Resigned Moore, Ernest Kevin as Director
6 May 1993
Appointed Murphy, James Timmerman as Director
14 April 1993
Resigned Geveda Jr, Chester Joseph 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
Limited By Shares
Reg. no. 00160043

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dun & Bradstreet Finance Limited This company Owns 75–100% of shares
Dun & Bradstreet Investments Limited Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
9 September 2026Confirmation statement with no updates13 August 2026
30 January 2026Registration of a charge
13 August 2025Confirmation statement with no updates13 August 2025
6 August 2025Full accounts31 December 2024
Show all 210 filings

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