London Taxi Finance Limited

Active02141786 Private limited company
Incorporated
22 June 1987 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 5 April 2023
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Officer history (36 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
27 February 2024
Resigned Cadden, Janice as Director
19 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
4 January 2024
Resigned Adams, Christopher Michael as Director
5 April 2023
Appointed Hyne, Paul Lawrence as Director
29 March 2023
Resigned Whytock, Michael David as Director
10 December 2018
Appointed Cadden, Janice as Director
10 December 2018
Resigned Thabet, Nagla, Dr as Director
17 August 2016
Appointed Thabet, Nagla, Dr as Director
17 August 2016
Appointed Hennessey, David Dermot as Secretary
17 August 2016
Resigned Gomez-Reino, Juan as Director
17 August 2016
Resigned Gittins, Paul as Secretary
16 September 2015
Resigned Stansfield, Damian Charles as Director
9 April 2015
Appointed Adams, Christopher Michael as Director
9 April 2015
Appointed Stansfield, Damian Charles as Director
13 February 2015
Appointed Gomez-Reino, Juan as Director
13 February 2015
Resigned Sutton, Christopher as Director
21 November 2012
Resigned Oldfield, David James Stanley as Director
21 November 2012
Appointed Whytock, Michael David as Director
1 September 2011
Appointed Sutton, Christopher as Director
31 August 2011
Resigned White, Adrian Patrick as Director
21 June 2011
Resigned Blackwell, Timothy Mark as Director
1 September 2010
Appointed Gittins, Paul as Secretary
1 September 2010
Resigned Connor, Robert Austin as Secretary
30 April 2008
Appointed White, Adrian Patrick as Director
30 April 2008
Resigned Kilbee, Michael Peter as Director
28 September 2007
Appointed Blackwell, Timothy Mark as Director
28 September 2007
Resigned Potts, David Keith as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
31 March 2006
Appointed Connor, Robert Austin as Secretary
31 March 2006
Resigned Kilbee, Michael Peter as Secretary
21 February 2006
Resigned Fryer, Mark Rupert Maxwell as Director
21 February 2006
Appointed Davies, John Lewis as Director
21 February 2006
Resigned Mcredmond, Michael Ignatius John as Director
21 February 2006
Resigned Ward, Aidan as Director
21 February 2006
Resigned Woolley, John as Director
21 February 2006
Resigned Stones, Philip John as Director
21 February 2006
Appointed Kilbee, Michael Peter as Director
23 June 2005
Appointed Woolley, John as Director
31 December 2004
Resigned Whittington, John Richard as Director
2 April 2003
Appointed Fryer, Mark Rupert Maxwell as Director
2 April 2003
Appointed Ward, Aidan as Director
2 April 2003
Resigned Pickering, Ian as Director
19 September 2002
Resigned Chadwick, Elizabeth Dickson as Director
26 May 2000
Appointed Stones, Philip John as Director
19 April 2000
Appointed Potts, David Keith as Director
19 April 2000
Appointed Whittington, John Richard as Director
19 April 2000
Resigned Whoriskey, Brigid Theresa as Director
24 March 2000
Resigned Kaye, Andrew Douglas as Director
10 March 1999
Appointed Kilbee, Michael Peter as Secretary
10 March 1999
Resigned Maclachlan, Ronald as Director
10 March 1999
Resigned Maclachlan, Ronald as Secretary
12 August 1998
Appointed Pickering, Ian as Director
31 July 1998
7 January 1998
Resigned Ruddle, Hugh Christopher as Director
4 December 1997
Appointed Mcredmond, Michael Ignatius John as Director
4 December 1997
Appointed Chadwick, Elizabeth Dickson as Director
21 October 1996
Resigned Taylor, Trevor Sean as Director
21 October 1995
Appointed Whoriskey, Brigid Theresa as Director
4 October 1995
Resigned Barker, John Ian as Director
29 April 1994
Appointed Gillespie, Graham Richard William as Director
29 April 1994
Resigned Turner, Roderic Henry as Director
14 May 1993
Appointed Taylor, Trevor Sean as Director
14 May 1993
Appointed Kaye, Andrew Douglas 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

Filings 205

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
27 February 2026Confirmation statement with updates19 February 2026
8 December 2025Full accounts30 June 2025
17 June 2025Statement of capital following an allotment of shares
Show all 205 filings

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