A G Finance Limited

Active01923956 Private limited company
Incorporated
19 June 1985 (41 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 29 March 2023
Also at Lex Autolease Limited, Tuskerdirect Limited, Black Horse (TRF) Limited · more companies
British
Born May 1979 (47)
Officer history (51 former)
9 March 2026
Appointed Hennessey, David Dermot as Secretary
9 March 2026
Resigned Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
19 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
29 March 2023
Resigned Whytock, Michael David as Director
29 March 2023
Appointed Hyne, Paul Lawrence as Director
21 March 2022
Resigned Hayami, Kiyohiko as Director
1 June 2021
Appointed Hayami, Kiyohiko as Director
31 May 2021
Resigned Hoshino, Toshio as Director
8 April 2020
Resigned Williams, Paul Andrew as Director
31 March 2017
Resigned Hosoya, Hiroaki as Director
29 June 2016
Appointed Hennessey, David Dermot as Secretary
29 June 2016
Resigned Gittins, Paul as Secretary
15 June 2016
Resigned Kitagawa, Masahide as Director
15 June 2016
Appointed Hoshino, Toshio as Director
18 August 2015
Resigned Sutton, Christopher as Director
30 June 2015
Appointed Hosoya, Hiroaki as Director
30 June 2015
Resigned Kemp, Robert David as Director
30 June 2015
Resigned Yamashiro, Yoshiki as Director
30 June 2015
Resigned Sisley, Robert David as Director
30 June 2015
Appointed Kitagawa, Masahide as Director
16 April 2012
Resigned Hosoya, Hiroki as Director
16 April 2012
Appointed Yamashiro, Yoshiki as Director
12 March 2012
Appointed Williams, Paul Andrew as Director
12 March 2012
Resigned Oldfield, David James Stanley as Director
1 October 2011
Appointed Hosoya, Hiroki as Director
30 September 2011
Resigned Nakao, Takashi as Director
1 April 2011
Appointed Kemp, Robert David as Director
31 March 2011
Resigned Varney, Peter Reginald as Director
1 September 2010
Appointed Gittins, Paul as Secretary
1 September 2010
Resigned Richardson, Philippa Jane as Secretary
16 April 2010
Appointed Nakao, Takashi as Director
1 April 2010
Resigned Katano, Tomio as Director
6 July 2009
Resigned Hamer, William James as Director
6 July 2009
Appointed Whytock, Michael David as Director
30 June 2009
Resigned Wylie, Thomas Mochrie as Director
15 May 2009
Appointed Sisley, Robert David as Director
15 May 2009
Resigned Murai, Kenji as Director
5 January 2009
Appointed Hamer, William James as Director
5 December 2008
Resigned Stehr, David John as Director
30 April 2008
Appointed Sutton, Christopher as Director
30 April 2008
Resigned Kilbee, Michael Peter as Secretary
30 April 2008
Appointed Richardson, Philippa Jane as Secretary
31 March 2008
Resigned Woolley, John as Director
31 December 2006
Resigned Brown, David Charles as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
6 December 2006
Resigned Shibata, Ichiro as Director
6 December 2006
Appointed Katano, Tomio as Director
6 December 2006
Resigned Ishikawa, Masashi as Director
6 December 2006
Appointed Murai, Kenji as Director
31 March 2006
Resigned Woolley, John as Director
31 March 2006
Appointed Woolley, John as Director
31 March 2006
Resigned Stones, Philip John as Director
23 June 2005
Appointed Woolley, John as Director
31 December 2004
Resigned Heslop, David Christopher as Director
4 April 2003
Resigned Quinn, Mark Ridgway as Director
24 April 2002
Appointed Shibata, Ichiro as Director
10 October 2001
Appointed Wylie, Thomas Mochrie as Director
27 September 2001
Resigned Tozer, Timothy David as Director
13 July 2001
Resigned Davies, Alan George as Director
1 December 2000
Resigned Ebenezer, John Edward as Director
1 December 2000
Resigned Watanabe, Akira as Director
1 December 2000
Appointed Ishikawa, Masashi as Director
24 August 2000
Resigned Birkett, Robin Anthony as Director
9 June 2000
Appointed Stones, Philip John as Director
10 January 2000
Appointed Ebenezer, John Edward as Director
10 January 2000
Appointed Brown, David Charles as Director
10 January 2000
Appointed Quinn, Mark Ridgway as Director
10 January 2000
Appointed Varney, Peter Reginald as Director
10 January 2000
Appointed Tozer, Timothy David as Director
10 January 2000
Appointed Davies, Alan George as Director
10 January 2000
Appointed Heslop, David Christopher as Director
10 January 2000
Appointed Watanabe, Akira as Director
1 January 2000
Appointed Davies, John Lewis as Director
31 December 1999
Resigned Hook, Peter Francis as Director
23 December 1999
Appointed Kilbee, Michael Peter as Secretary
23 December 1999
Resigned Bury, James Michael as Director
23 December 1999
Resigned Connor, Robert Austin as Secretary
23 December 1999
Resigned Kilbee, Michael Peter as Director
23 December 1999
Appointed Birkett, Robin Anthony as Director
23 December 1999
Appointed Stehr, David John as Director
12 April 1999
Appointed Bury, James Michael as Director
29 March 1999
Resigned Kilbee, Michael Peter as Secretary
29 March 1999
Appointed Connor, Robert Austin as Secretary
6 March 1998
Appointed Kilbee, Michael Peter as Director
6 March 1998
Resigned Baggaley, David Anthony as Director
30 June 1997
Appointed Kilbee, Michael Peter as Secretary
30 June 1997
Appointed Baggaley, David Anthony as Director
30 June 1997
Resigned Ross, John Howard as Secretary
16 June 1997
Resigned Whittington, John Richard as Director
8 April 1997
Resigned Stones, Philip John as Director
22 January 1997
Appointed Hook, Peter Francis as Director
22 January 1997
Resigned Davies, John Lewis as Director
7 July 1995
Resigned Williamson, Roger Charles as Director
17 March 1995
Appointed Ross, John Howard as Secretary
17 March 1995
Resigned Marsh, Brian John as Secretary
9 February 1995
Appointed Stones, Philip John as Director
9 February 1995
Appointed Whittington, John Richard 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)
21 March 2022
Ceased M C L Group Limited — Owns 25–50% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
19 February 2026Confirmation statement with updates14 February 2026
8 December 2025Full accounts30 June 2025
17 June 2025Statement of capital following an allotment of shares
Show all 249 filings

Some other companies at this address

Alpha Trustees Limited
Avalon Investment Services (Nominees) Limited
Avalon Sipp Trustees Limited
Charterhall Nominees Limited
Clerical Medical (Industrial) LP
Clerical Medical (Offices) LP

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?