International Motors Finance Limited

Active02956040 Private limited company
Incorporated
5 August 1994 (32 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
William Brown
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
15 February 2027
Last conf. stmt
1 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 14 April 2026
Director · Appointed 1 September 2025
Also at I.M. Vehicle Rentals Limited, The Funding Corporation Group Limited, I.M. Facilities Limited · more companies
British
Born April 1980 (46)
Director · Appointed 3 December 2024
Also at Black Horse Limited, Lloyds Bank Asset Finance Limited, Suzuki Financial Services Limited
British
Born October 1979 (47)
Brown, William
Director · Appointed 19 September 2023
British
Born October 1976 (50)
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)
Director · Appointed 18 April 2008
Also at I.M. Vehicle Rentals Limited, The Funding Corporation Group Limited, I.M. Facilities Limited · more companies
British
Born July 1969 (57)
Officer history (41 former)
14 April 2026
Appointed Hennessey, David Dermot as Secretary
14 April 2026
Resigned Hickling, James Alexander as Secretary
1 September 2025
Appointed Pearson, James as Director
31 August 2025
Resigned Hutton, Gary Ernest as Director
3 December 2024
Appointed Rogers, Preston Mark Philip as Director
2 August 2024
Resigned Fulker, James as Director
31 July 2024
Appointed Hickling, James Alexander as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
22 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
19 September 2023
Appointed Brown, William as Director
31 December 2022
Resigned Lillrud, Torbjorn as Director
29 October 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
9 December 2019
Appointed Fulker, James as Director
9 December 2019
Appointed Lillrud, Torbjorn as Director
9 December 2019
Appointed Mccaffrey, James Patrick as Director
22 November 2019
Resigned Cadden, Janice as Director
22 November 2019
Resigned Adams, Christopher Michael as Director
2 September 2019
Resigned Tunnicliffe, Paul Graham as Director
9 July 2019
Appointed Cadden, Janice as Director
9 July 2019
Resigned Thabet, Nagla, Dr as Director
9 August 2016
Appointed Hennessey, David Dermot as Secretary
9 August 2016
Resigned Gittins, Paul as Secretary
9 July 2015
Appointed Jones, Richard Andrew as Director
9 July 2015
Resigned Sutton, Christopher as Director
9 April 2015
Appointed Adams, Christopher Michael as Director
9 April 2015
Resigned Whytock, Michael David as Director
9 December 2014
Appointed Thabet, Nagla, Dr as Director
17 April 2014
Resigned Rankin, Murray as Director
31 January 2011
Appointed Rankin, Murray as Director
31 January 2011
Resigned Lewis, Robert as Director
26 August 2009
Appointed Lewis, Robert as Director
26 August 2009
Appointed Hutton, Gary Ernest as Director
26 August 2009
Appointed Whytock, Michael David as Director
26 August 2009
Resigned Mcgill, Paul Gerard Christopher as Director
26 August 2009
Resigned Cottle, Peter Malcolm as Director
18 May 2009
Appointed Tunnicliffe, Paul Graham as Director
18 May 2009
Appointed Sutton, Christopher as Director
6 May 2009
Resigned Good, Lawrence as Director
30 April 2009
Resigned Grant, George Alexander as Director
18 April 2008
Appointed Mcgill, Paul Gerard Christopher as Director
18 April 2008
Appointed Edmiston, Andrew Martin as Director
15 April 2008
Resigned Browning, Robert John as Director
10 April 2008
Resigned Jordan, Paul as Director
27 February 2008
Appointed Cottle, Peter Malcolm as Director
8 February 2008
Resigned Foster, David Paul as Director
6 February 2008
Resigned Gillespie, Geoffrey as Director
25 May 2007
Appointed Good, Lawrence as Director
25 May 2007
Appointed Jordan, Paul as Director
1 June 2006
Appointed Grant, George Alexander as Director
31 May 2006
Resigned Woolgrove, Thomas as Director
28 November 2005
Resigned Kinnaird, Peter as Director
28 November 2005
Resigned Edmiston, Andrew Martin as Director
28 November 2005
Resigned Jordan, Paul as Director
21 April 2005
Appointed Woolgrove, Thomas as Director
5 January 2005
Resigned Christie, Alan Rodger as Director
17 November 2004
Resigned Burton, Samuel David as Director
17 November 2004
Appointed Kinnaird, Peter as Director
4 June 2004
Resigned Costello, Thomas as Director
16 February 2001
Resigned Swatman, Edwin Whitfield as Director
16 February 2001
Appointed Edmiston, Andrew Martin as Director
5 January 2001
Appointed Jordan, Paul as Director
5 January 2001
Appointed Foster, David Paul as Director
1 June 2000
Appointed Gittins, Paul as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
1 November 1999
Resigned Brown, Ian Mcfarlane as Director
1 November 1999
Resigned Littler, Roy as Director
20 August 1998
Resigned Mee, Robert James as Director
20 August 1998
Appointed Christie, Alan Rodger as Director
31 July 1996
Resigned Rowley, James Edward as Director
31 July 1996
Appointed Costello, Thomas as Director
7 December 1995
Resigned Edmiston, Robert Norman as Director
7 December 1995
Appointed Burton, Samuel David as Director
14 October 1994
Appointed Mee, Robert James as Director
14 October 1994
Resigned Gittins, Paul as Director
14 October 1994
Appointed Swatman, Edwin Whitfield as Director
14 October 1994
Appointed Browning, Robert John as Director
14 October 1994
Appointed Littler, Roy as Director
14 October 1994
Appointed Rowley, James Edward as Director
14 October 1994
Appointed Gillespie, Geoffrey as Director
14 October 1994
Appointed Edmiston, Robert Norman as Director
14 October 1994
Resigned Lakin, Helen Mary as Director
7 October 1994
Appointed Brown, Ian Mcfarlane as Director
22 August 1994
Appointed Nixon, Raymond as Secretary
22 August 1994
Resigned Gittins, Paul as Secretary
5 August 1994
Appointed Gittins, Paul as Director
5 August 1994
Appointed Lakin, Helen Mary as Director
5 August 1994
Appointed Gittins, Paul as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 02498806
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01269717

Filings 205

DateDescriptionMade Up ToPagesPDF
18 May 2026Full accounts31 December 2025
27 April 2026Termination of appointment of a secretary
27 April 2026Appointment of a secretary
9 February 2026Confirmation statement with no updates1 February 2026
4 September 2025Appointment of a director
Show all 205 filings

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