Suzuki Financial Services Limited

Active03015566 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul De Lusignan
David Raymond Kateley
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
5 March 2027
Last conf. stmt
19 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

De Lusignan, Paul
Director · Appointed 1 October 2025
British
Born September 1968 (58)
Kateley, David Raymond
Director · Appointed 1 April 2025
British
Born October 1977 (49)
Director · Appointed 3 December 2024
Also at Black Horse Limited, International Motors Finance Limited, Lloyds Bank Asset Finance Limited
British
Born October 1979 (47)
Hickling, James Alexander
Secretary · Appointed 31 July 2024
Director · Appointed 15 March 2023
Also at Black Horse Limited, Lex Autolease Limited, Loans.Co.Uk 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 30 May 2022
British
Born September 1967 (59)
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 19 August 2016
Also at Blue Waters Management Ltd.
Irish
Born February 1965 (61)
Officer history (57 former)
1 October 2025
Appointed De Lusignan, Paul as Director
30 September 2025
Resigned Suzuki, Takanori as Director
1 April 2025
Appointed Kateley, David Raymond as Director
31 March 2025
Resigned Wyatt, Dale 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
5 February 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
14 November 2023
Appointed Suzuki, Takanori as Director
12 April 2023
Resigned Suyama, Nobuo as Director
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
30 May 2022
Appointed Lloyd, Martin Derek as Director
31 December 2021
Resigned Fernandez, Junita as Director
9 December 2019
Appointed Fulker, James as Director
9 December 2019
Appointed Perez, Israel Santos as Director
9 December 2019
Appointed Mccaffrey, James Patrick as Director
22 November 2019
Resigned Adams, Christopher Michael as Director
22 November 2019
Resigned Cadden, Janice as Director
22 November 2019
Resigned Milne, Raymond John Hildreth as Director
9 July 2019
Appointed Cadden, Janice as Director
9 July 2019
Resigned Thabet, Nagla, Dr as Director
19 September 2018
Appointed Milne, Raymond John Hildreth as Director
31 May 2018
Resigned Stansfield, Damian Charles as Director
26 July 2017
Resigned Grant, Philip Robert as Director
26 July 2017
Appointed Stansfield, Damian Charles as Director
19 August 2016
Appointed Houston, Denis Francis as Director
19 August 2016
Appointed Hennessey, David Dermot as Secretary
19 August 2016
Resigned Gittins, Paul as Secretary
31 March 2016
Resigned Price, Ian David as Director
26 January 2016
Appointed Fernandez, Junita as Director
26 January 2016
Resigned O'Shea, Charles Letham as Director
21 September 2015
Appointed Grant, Philip Robert as Director
9 July 2015
Appointed Jones, Richard Andrew as Director
9 July 2015
Resigned Sutton, Christopher as Director
30 April 2015
Resigned Morpeth, Trevor David as Director
9 April 2015
Appointed Suyama, Nobuo as Director
9 April 2015
Appointed Adams, Christopher Michael as Director
4 March 2015
Resigned Whytock, Michael David as Director
4 March 2015
Appointed Thabet, Nagla, Dr as Director
28 November 2014
Resigned Abe, Yoshinobu as Director
18 August 2014
Appointed O'Shea, Charles Letham as Director
30 June 2014
Resigned Leigh, Jeremy Charles 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
2 August 2011
Appointed Wyatt, Dale as Director
30 June 2011
Resigned Seward, David Gordon as Director
31 January 2011
Appointed Rankin, Murray as Director
31 January 2011
Resigned Lewis, Robert as Director
1 September 2010
Resigned Richardson, Philippa Jane as Secretary
1 September 2010
Appointed Gittins, Paul as Secretary
6 May 2010
Resigned Suzuki, Takanori as Director
6 May 2010
Appointed Abe, Yoshinobu 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
30 April 2008
Resigned Kilbee, Michael Peter as Secretary
30 April 2008
Appointed Sutton, Christopher as Director
30 April 2008
Appointed Richardson, Philippa Jane as Secretary
31 March 2008
Resigned Woolley, John 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 Woolley, John as Director
31 March 2006
Resigned Stones, Philip John as Director
31 March 2006
Appointed Woolley, John as Director
22 August 2005
Resigned Awano, Hideki as Director
22 August 2005
Appointed Suzuki, Takanori as Director
23 June 2005
Appointed Woolley, John as Director
4 July 2001
Resigned Kakei, Yoshihiko as Director
4 July 2001
Appointed Awano, Hideki as Director
29 May 2001
Appointed Kilbee, Michael Peter as Secretary
29 May 2001
Resigned Frain, Paula as Secretary
22 December 2000
Appointed Davies, John Lewis as Director
22 December 2000
Resigned Anderson, John David as Director
22 December 2000
Appointed Wylie, Thomas Mochrie as Director
22 December 2000
Appointed Frain, Paula as Secretary
22 December 2000
Resigned Price, Ian David as Director
22 December 2000
Appointed Stones, Philip John as Director
22 December 2000
Appointed Stehr, David John as Director
22 December 2000
Appointed Price, Ian David as Director
22 December 2000
Resigned Gow, David Stewart as Secretary
22 December 2000
Resigned Gow, David Stewart as Director
22 December 2000
Resigned Coles, Christopher David as Director
16 February 2000
Resigned Stones, Philip John as Director
20 January 1999
Appointed Price, Ian David as Director
31 December 1998
Resigned Norman, John Henry as Director
16 December 1997
Appointed Kakei, Yoshihiko as Director
16 December 1997
Resigned Kenward, Stephen as Director
31 October 1997
Resigned Blake, Brendan Patrick Paul as Director
31 October 1997
Appointed Stones, Philip John as Director
31 October 1997
Appointed Coles, Christopher David as Director
31 October 1997
Resigned Hamer, William James as Director
26 February 1997
Resigned Brumfitt, John Garry as Director
26 February 1997
Appointed Seward, David Gordon as Director
31 July 1996
Appointed Anderson, John David as Director
31 July 1996
Resigned Dawson, Adrian Keith as Director
31 July 1996
Resigned Price, Ian David as Director
31 July 1996
Appointed Blake, Brendan Patrick Paul as Director
27 January 1995
Appointed Gow, David Stewart as Secretary
27 January 1995
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
27 January 1995
Appointed Kenward, Stephen as Director
27 January 1995
Appointed Dawson, Adrian Keith as Director
27 January 1995
Appointed Hamer, William James as Director
27 January 1995
Appointed Gow, David Stewart as Director
27 January 1995
Appointed Brumfitt, John Garry as Director
27 January 1995
Appointed Leigh, Jeremy Charles as Director
27 January 1995
Appointed Price, Ian David as Director
27 January 1995
Appointed Norman, John Henry as Director
27 January 1995
Resigned Filbuk Nominees Limited as Corporate Director
24 January 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 January 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 January 1995
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
24 January 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 January 1995
Appointed Filbuk Nominees Limited as Corporate Director
24 January 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00768587
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 02498806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
23 July 2025Director's details changed
22 April 2025Full accounts31 December 2024
2 April 2025Termination of appointment of a director
Show all recent filings

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