Bellerive Finance Limited

Active02337955 Private limited company
Incorporated
24 January 1989 (37 years)
Previously known as
Bellerive Finance PLC (until 21 April 2021)
Stenham Financial Services PLC (until 21 March 2011)
Stenham Gestinor Financial Services PLC (until 29 April 2004)
Earlier: Stenham Gestinor Trade Finance PLC, Stenham Trade Finance PLC, Giltfirst Public Limited Company
Industry
Other credit granting n.e.c. (64929)
Directors
Alexandra Fiske Harrisson
Jared Bradley Wolman
Accounts type
Full
Region
Greater London
Address
St Pancras Commercial Centre
63 Pratt Street
London
NW1 0BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 3 active

Officer details are public data from the Companies House register.

Harrisson, Alexandra Fiske
Director · Appointed 10 October 2022
British
Born March 1977 (49)
Wolman, Jared Bradley
Director · Appointed 12 May 2021
British
Born November 1986
Director · Appointed 27 August 2009
British
Born May 1975 (51)
Officer history (19 former)
10 October 2022
Appointed Harrisson, Alexandra Fiske as Director
12 May 2021
Appointed Wolman, Jared Bradley as Director
12 May 2021
Resigned Wolman, Merrick Zane as Director
29 October 2015
Resigned Unterhalter, Glenn Earl as Director
29 June 2012
Resigned Orr, Isobel Mckinney as Director
15 March 2011
Resigned Jelley, Sean Kevin as Director
15 March 2011
Resigned Toledano, Ravit as Secretary
15 March 2011
Appointed Unterhalter, Glenn Earl as Director
29 September 2010
Appointed Jelley, Sean Kevin as Director
9 August 2010
Resigned Noik, Darryl Sean as Director
27 August 2009
Appointed Susskind, Claire Nicholle as Director
1 July 2009
Appointed Noik, Darryl Sean as Director
1 February 2008
Resigned Arenson, Kevin Eric as Director
17 December 2007
Appointed Toledano, Ravit as Secretary
17 December 2007
Resigned Farrant, David Jonathan as Secretary
1 July 2004
Resigned Fienberg, Michael Hyam as Director
1 July 2004
Resigned Wulfsohn, Edwin as Director
1 July 2004
Appointed Arenson, Kevin Eric as Director
3 August 2001
Resigned Blend, Steven as Director
3 August 2001
Resigned Biberstein, Peter as Director
1 July 2000
Appointed Wolman, Merrick Zane as Director
21 October 1998
Appointed Biberstein, Peter as Director
21 October 1998
Appointed Blend, Steven as Director
21 October 1998
Resigned Rudnick, Errol Stephen as Director
8 May 1998
Appointed Orr, Isobel Mckinney as Director
1 April 1998
Resigned Fitzgerald, Clive Patrick John as Director
1 April 1998
Resigned Fitzgerald, Clive Patrick John as Secretary
1 April 1998
Appointed Farrant, David Jonathan as Secretary
31 March 1998
Appointed Fienberg, Michael Hyam as Director
12 February 1997
Resigned Kempner, Michael Alfred as Secretary
12 February 1997
Appointed Fitzgerald, Clive Patrick John as Secretary
29 March 1996
Resigned Laidler, William as Secretary
29 March 1996
Resigned Laidler, William as Director
29 March 1996
Appointed Kempner, Michael Alfred as Secretary
28 February 1994
Resigned Grieve, Alan Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
10 August 2020
Ceased Christopher Ernest Spencer — Owns 25–50% of shares
30 June 2016
Ceased Merrick Zane Wolman — Owns 25–50% of shares
30 June 2016
Ceased Glenn Earl Unterhalter — Owns 25–50% of shares (as a trust)

Filings 236

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
18 April 2026Full accounts30 September 2025
15 April 2026Director's details changed
15 April 2026Director's details changed
15 April 2026Director's details changed
Show all 236 filings

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