TH Financial Services Limited

Dissolved 20 Sep 202603221508 Private limited company
Incorporated
8 July 1996
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2011
Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies
British
Born September 1963 (63)
Director · Appointed 21 December 2004
Also at Kvaerner Energy A.S., Kvaerner Metals Holdings Limited · more companies
Norwegian
Born May 1961 (65)
Secretary · Appointed 29 January 2002
Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies
British
Officer history (26 former)
18 April 2011
Resigned Roque Pereira, Marcelo as Director
18 April 2011
Appointed Laycock, Rufus as Director
31 August 2007
Appointed Roque Pereira, Marcelo as Director
31 August 2007
Resigned Misund, Anders as Director
19 May 2005
Appointed Misund, Anders as Director
1 April 2005
Resigned Svanevik, Orjan as Director
21 December 2004
Appointed Nilsen, Runar as Director
21 December 2004
Resigned Fosse, Finn Erik as Director
10 November 2004
Resigned Rem, Bengt as Director
8 October 2004
Resigned Woods, Ronald Ernest as Director
21 May 2004
Appointed Rem, Bengt as Director
18 May 2004
Resigned Kjaervik, Jan Bjorn as Director
16 February 2004
Appointed Svanevik, Orjan as Director
23 January 2004
Resigned Westlie, Trond as Director
10 October 2002
Appointed Kjaervik, Jan Bjorn as Director
20 September 2002
Resigned Sivertsen, Ole Kristian as Director
12 April 2002
Appointed Woods, Ronald Ernest as Director
27 February 2002
Appointed Westlie, Trond as Director
27 February 2002
Resigned Berg Jacobsen, Finn as Director
27 February 2002
Resigned Finne, Hans Petter as Director
29 January 2002
Appointed Laycock, Rufus as Secretary
28 January 2002
Resigned Eriksrud, Eystein as Secretary
1 November 2001
Resigned Eriksrud, Eystein as Director
25 October 2001
Appointed Sivertsen, Ole Kristian as Director
25 October 2001
Appointed Berg Jacobsen, Finn as Director
9 October 2001
Resigned Charlton, John Michael as Director
20 October 2000
Appointed Eriksrud, Eystein as Secretary
20 October 2000
Resigned Haugstad, Hans as Director
20 October 2000
Appointed Eriksrud, Eystein as Director
20 October 2000
Resigned Haugstad, Hans as Secretary
12 January 2000
Appointed Charlton, John Michael as Director
31 October 1999
Resigned Farstad, Atle as Director
6 April 1999
Resigned Heggelund, Jan Magne as Director
7 January 1999
Resigned Arnkvaern, Anders as Secretary
7 January 1999
Appointed Haugstad, Hans as Director
7 January 1999
Appointed Haugstad, Hans as Secretary
7 January 1999
Resigned Arnkvaern, Anders as Director
16 May 1997
Resigned Ross, Stuart as Director
16 May 1997
Appointed Fosse, Finn Erik as Director
8 November 1996
Appointed Arnkvaern, Anders as Secretary
8 November 1996
Appointed Heggelund, Jan Magne as Director
8 November 1996
Appointed Arnkvaern, Anders as Director
8 November 1996
Appointed Finne, Hans Petter as Director
8 November 1996
Resigned Sivertsen, Ole Kristian as Director
8 November 1996
Resigned Laycock, Rufus as Secretary
8 November 1996
Appointed Ross, Stuart as Director
30 October 1996
Appointed Laycock, Rufus as Secretary
30 October 1996
Appointed Farstad, Atle as Director
30 October 1996
Appointed Sivertsen, Ole Kristian as Director
30 October 1996
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 October 1996
Resigned Vindex Limited as Corporate Nominee Director
30 October 1996
Resigned Vindex Services Limited as Corporate Nominee Director
8 July 1996
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
8 July 1996
Appointed Vindex Limited as Corporate Nominee Director
8 July 1996
Appointed Vindex Services Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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