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Wells Fargo Capital Finance (UK) Limited
- Incorporated
- 21 October 1991 (35 years)
- Previously known as
- Burdale Financial Limited (until 30 January 2015)Burdale Acceptances Limited (until 8 May 1997)Mislex (23) Limited (until 8 January 1992)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Tom Andrew WeedallTracey TiggesKatrina May Kwan
- Owned by
- Wells Fargo International Banking Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 King William StreetLondonEC4R 9AT
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Officers 7 active
Officer details are public data from the Companies House register.
Lonergan, Adrienne
Secretary · Appointed 21 September 2026
Weedall, Tom Andrew
Director · Appointed 16 June 2025
British
Born January 1983 (43)
Tigges, Tracey
Director · Appointed 7 December 2023
American
Born June 1969 (57)
Kwan, Katrina May
Director · Appointed 8 March 2021
British
Born March 1984 (42)
Healey, Geoff, Mr.
Director · Appointed 2 September 2019
British
Born September 1963 (63)
Mckenna, Laurence, Mr.
Director · Appointed 2 September 2019
Irish
Born August 1981 (45)
Marsden, Kurt Richard
Director · Appointed 19 August 2015
American
Born May 1969 (57)
Officer history (30 former)
21 September 2026
Appointed Lonergan, Adrienne as Secretary
21 September 2026
Resigned Weah, Maureen as Secretary
16 June 2025
Appointed Weedall, Tom Andrew as Director
22 May 2025
Resigned Hogg, Nigel Broadbery as Director
7 December 2023
Appointed Tigges, Tracey as Director
7 September 2023
Resigned Ginns, Jeffrey as Director
16 November 2021
Appointed Weah, Maureen as Secretary
15 November 2021
Resigned Hegarty, Paula as Secretary
15 November 2021
Resigned Chait, Steven Jonathan as Director
8 March 2021
Appointed Kwan, Katrina May as Director
31 October 2020
17 July 2020
2 October 2019
Appointed Hegarty, Paula as Secretary
2 September 2019
Appointed Mckenna, Laurence, Mr. as Director
2 September 2019
Appointed Healey, Geoff, Mr. as Director
2 September 2019
Appointed Ginns, Jeffrey as Director
30 June 2018
10 April 2018
Resigned Kilbourne, Katherine Marie as Director
1 February 2018
1 February 2018
15 June 2017
Appointed Kilbourne, Katherine Marie as Director
31 March 2017
Resigned Fuchs, Guy King as Director
31 December 2016
Resigned Jordan, Henry Kevin as Director
8 January 2016
9 December 2015
19 August 2015
Appointed Marsden, Kurt Richard as Director
19 May 2014
19 May 2014
Resigned Mccullum, Colleen Patricia as Director
31 July 2012
30 June 2012
1 February 2012
Appointed Fuchs, Guy King as Director
1 February 2012
1 February 2012
1 February 2012
Appointed Jordan, Henry Kevin as Director
1 February 2012
1 February 2012
1 February 2012
Appointed Mccullum, Colleen Patricia as Director
1 February 2012
Resigned Hayes, Thomas John as Director
12 May 2011
12 May 2011
12 May 2011
Resigned Murray, Patrick Declan as Director
31 December 2010
25 January 2008
25 January 2008
17 February 2006
Appointed Murray, Patrick Declan as Director
17 February 2006
5 January 2005
5 January 2005
Resigned Lucarelli, Michele as Director
5 January 2005
5 January 2005
5 January 2005
Appointed Hayes, Thomas John as Director
5 January 2005
5 January 2005
Resigned Davis, William Roy as Director
10 April 2003
31 October 2000
Appointed Lucarelli, Michele as Director
31 August 2000
Resigned Schwartz, Morton Zelig as Director
20 May 1997
20 May 1997
Resigned Chait, Steven Jonathan as Secretary
16 May 1997
Appointed Hogg, Nigel Broadbery as Director
12 May 1997
Appointed Davis, William Roy as Director
12 May 1997
Appointed Schwartz, Morton Zelig as Director
3 April 1995
Appointed Chait, Steven Jonathan as Director
30 June 1993
Appointed Chait, Steven Jonathan as Secretary
30 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wells Fargo International Banking Corporation
Corporate entity · Notified 17 September 2026
Owns 75–100% of shares
Corporation
Reg. no. 24837
Former controllers (1)
17 September 2026
Ceased Wells Fargo & Co — Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 22 September 2026 | Termination of appointment of a secretary | |||
| 22 September 2026 | Appointment of a secretary | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control |
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