Shogun Finance Limited

Active01963821 Private limited company
Incorporated
22 November 1985 (40 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Darling, Robert Neil
Secretary · Appointed 19 October 2026
Director · Appointed 15 March 2023
Also at Black Horse Limited, Lex Autolease Limited, Suzuki Financial Services Limited · more companies
British
Born January 1977 (49)
Director · Appointed 29 October 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Director · Appointed 9 December 2019
Also at Black Horse Limited, Lex Autolease Limited, Bank of Scotland Foundation · more companies
British
Born June 1970 (56)
Officer history (60 former)
19 October 2026
Resigned Hennessey, David Dermot as Secretary
19 October 2026
Appointed Darling, Robert Neil as Secretary
16 April 2026
Appointed Hennessey, David Dermot as Secretary
15 April 2026
Resigned Hickling, James Alexander as Secretary
31 July 2024
Appointed Hickling, James Alexander as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
19 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
15 March 2023
Appointed Ambani, Anish Bipin as Director
24 February 2023
Resigned Perez, Israel Santos as Director
29 October 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
12 October 2021
Resigned Ramsey, David William as Director
12 October 2021
Resigned Machimura, Hajime as Director
30 September 2021
Resigned Brigden, Paul Andrew as Director
9 December 2019
Appointed Mccaffrey, James Patrick as Director
9 December 2019
Appointed Perez, Israel Santos as Director
22 November 2019
Resigned Adams, Christopher Michael as Director
22 November 2019
Resigned Cadden, Janice as Director
13 July 2019
Resigned Thabet, Nagla, Dr as Director
13 July 2019
Appointed Cadden, Janice as Director
14 June 2019
Appointed Machimura, Hajime as Director
11 March 2019
Resigned Ichiki, Masami as Director
10 August 2017
Appointed Ichiki, Masami as Director
23 February 2017
Resigned Bradley, Lance Robert as Director
6 February 2017
Appointed Ramsey, David William as Director
6 February 2017
Appointed Brigden, Paul Andrew as Director
18 January 2017
Resigned Iwata, Junichi as Director
21 November 2016
Resigned Chisholm, Alister John as Director
16 August 2016
Appointed Hennessey, David Dermot as Secretary
16 August 2016
Resigned Gittins, Paul as Secretary
21 September 2015
Appointed Jones, Richard Andrew as Director
21 September 2015
Resigned Sutton, Christopher as Director
21 September 2015
Resigned Whytock, Michael David as Director
21 September 2015
Appointed Thabet, Nagla, Dr as Director
21 September 2015
Appointed Adams, Christopher Michael as Director
24 July 2015
Resigned Sho, Kazuhiko as Director
24 July 2015
Appointed Iwata, Junichi as Director
30 April 2015
Resigned Morpeth, Trevor David as Director
30 April 2014
Resigned Woolley, John as Director
17 April 2014
Resigned Rankin, Murray as Director
30 April 2012
Resigned Oldfield, David James Stanley as Director
30 April 2012
Appointed Morpeth, Trevor David as Director
31 January 2011
Appointed Rankin, Murray as Director
31 January 2011
Resigned Lewis, Robert as Director
1 September 2010
Appointed Gittins, Paul as Secretary
1 September 2010
Resigned Richardson, Philippa Jane as Secretary
13 July 2009
Resigned Ishikawa, Zenta as Director
13 July 2009
Appointed Bradley, Lance Robert as Director
13 July 2009
Resigned Tyrrell, James as Director
13 July 2009
Appointed Sho, Kazuhiko 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
4 August 2008
Appointed Woolley, John as Director
21 July 2008
Appointed Stehr, David John as Director
30 April 2008
Appointed Richardson, Philippa Jane as Secretary
30 April 2008
Resigned Kilbee, Michael Peter as Secretary
30 April 2008
Appointed Sutton, Christopher as Director
31 March 2008
Resigned Woolley, John as Director
31 August 2007
Appointed Ishikawa, Zenta as Director
31 August 2007
Resigned Eguchi, Nobuo as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
31 March 2006
Resigned Stones, Philip John as Director
31 March 2006
Appointed Woolley, John as Director
31 March 2006
Resigned Woolley, John as Director
23 June 2005
Appointed Woolley, John as Director
1 July 2004
Resigned Murahashi, Nobuyuki as Director
1 July 2004
Appointed Eguchi, Nobuo as Director
10 October 2001
Appointed Wylie, Thomas Mochrie as Director
24 August 2000
Resigned Birkett, Robin Anthony as Director
27 July 2000
Appointed Murahashi, Nobuyuki as Director
27 July 2000
Resigned Sudo, Toshifumi as Director
30 June 2000
Resigned Woolley, John as Director
9 June 2000
Appointed Stones, Philip John as Director
31 May 2000
Resigned Murphy, Denis Joseph as Director
31 May 2000
Appointed Tyrrell, James as Director
1 January 2000
Appointed Davies, John Lewis as Director
31 December 1999
Resigned Hook, Peter Francis as Director
25 May 1999
Appointed Murphy, Denis Joseph as Director
25 May 1999
Resigned Dixon, Stephen Charles as Director
1 April 1999
Appointed Birkett, Robin Anthony as Director
10 March 1999
Resigned Maclachlan, Ronald as Director
23 February 1999
Resigned Kennedy, Kevin John Paul as Director
23 February 1999
Appointed Sudo, Toshifumi as Director
23 February 1999
Resigned Kemp, Michael Anthony as Director
23 February 1999
Resigned Matsuo, Kenji as Director
18 July 1997
Appointed Kennedy, Kevin John Paul as Director
18 July 1997
Appointed Woolley, John as Director
18 July 1997
Resigned Potts, David Keith as Director
30 June 1997
Appointed Kilbee, Michael Peter as Secretary
30 June 1997
Resigned Ross, John Howard 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
24 January 1997
Appointed Kemp, Michael Anthony as Director
22 January 1997
Resigned Davies, John Lewis as Director
22 January 1997
Appointed Hook, Peter Francis as Director
14 October 1996
Appointed Potts, David Keith as Director
15 September 1995
Appointed Dixon, Stephen Charles as Director
15 September 1995
Appointed Matsuo, Kenji as Director
2 June 1995
Resigned Beaumont, Peter George as Director
11 April 1995
Appointed Ross, John Howard as Secretary
11 April 1995
Resigned Marsh, Brian John as Secretary
31 March 1995
Resigned Sellars, Adrian Reginald as Director
9 September 1994
Appointed Stones, Philip John as Director
9 September 1994
Resigned Sterry, Roy Leslie as Director
4 February 1994
Resigned Quinn, Mark as Director
17 September 1993
Appointed Chisholm, Alister John as Director
17 September 1993
Appointed Coles, Christopher David as Director
16 June 1993
Resigned Holt, Philip Geoffrey as Director
2 December 1991
Resigned Cole, Colin Andrew as Director
2 December 1991
Appointed Holt, Philip Geoffrey 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 (2)
12 October 2021
Ceased Spitalgate Dealer Services Limited — Owns 25–50% of shares
28 April 2017
Ceased Colt Car Company Limited (The) — Owns 25–50% of shares

Filings 289

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a secretary
27 October 2026Termination of appointment of a secretary
10 September 2026Full accounts31 December 2025
27 April 2026Termination of appointment of a secretary
27 April 2026Appointment of a secretary
Show all 289 filings

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