Wyndham Finance

Active03438061 Private unlimited company

Incorporated: 17 September 1997 (29 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Baljit Singh Gandham
Maria Aleksandrovna Udalova-Surkova
Michael Brendan Cassidy
Owned by: Wyndham Hotels and Resorts, Inc
Accounts type: Full
Region: Greater London
Address: 4th Floor 3
Shortlands
Hammersmith
London
W6 8DA

Filing status

Last accounts: 31 December 2024
Conf. stmt due: 16 October 2027
Last conf. stmt: 2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gandham, Baljit Singh

Director · Appointed 1 April 2026

British

Born July 1970 (56)

Udalova-Surkova, Maria Aleksandrovna

Director · Appointed 1 April 2026

Also at Wyndham Hotel Group (UK) Limited, WHG Middle East Limited, Wyndham Hotel Group (UK) East Limited · more companies

British

Born June 1982 (44)

Cassidy, Michael Brendan

Director · Appointed 21 March 2018

Irish

Born December 1966 (59)

Officer history (34 former)

1 April 2026

Appointed Udalova-Surkova, Maria Aleksandrovna as Director

1 April 2026

Appointed Gandham, Baljit Singh as Director

31 March 2026

Resigned Rayson, Lee as Director

7 June 2022

Resigned Titchener, Janice as Director

7 June 2022

Appointed Rayson, Lee as Director

17 February 2021

Resigned Ruhngard, Britt- Marianne as Director

21 March 2018

Appointed Ruhngard, Britt- Marianne as Director

21 March 2018

Appointed Titchener, Janice as Director

21 March 2018

Resigned Buckley, Francis as Director

21 March 2018

Resigned Leuenberger, Jeffrey Ryan as Director

21 March 2018

Appointed Cassidy, Michael Brendan as Director

30 September 2017

Resigned Aziz, Zareen as Director

13 July 2015

Appointed Leuenberger, Jeffrey Ryan as Director

19 June 2015

Appointed Aziz, Zareen as Director

19 June 2015

Resigned Burke, Robert Herbert as Director

19 June 2015

Resigned Dirx, Christopher Bennard Hendrik Maria as Director

22 July 2013

Resigned Edwards, Thomas as Director

22 July 2013

Appointed Dirx, Christopher Bennard Hendrik Maria as Director

30 June 2011

Resigned Cummings, Jeffery Elmer as Director

30 June 2011

Appointed Buckley, Francis as Director

29 June 2010

Resigned Ailles, Ian Simon as Director

22 December 2009

Resigned Feeney, Christopher John as Director

22 December 2009

Appointed Edwards, Thomas as Director

21 August 2009

Resigned Bankes, Henry Francis John as Secretary

10 August 2009

Appointed Cummings, Jeffery Elmer as Director

12 September 2008

Appointed Ailles, Ian Simon as Director

12 September 2008

Resigned Brennan, William Joseph as Director

14 August 2007

Appointed Feeney, Christopher John as Director

11 May 2007

Resigned Cohen, Elizabeth Beatrice as Director

8 September 2006

Appointed Bankes, Henry Francis John as Secretary

8 September 2006

Resigned Galvin, Dominic Joseph as Director

8 September 2006

Resigned Galvin, Dominic Joseph as Secretary

8 August 2006

Appointed Brennan, William Joseph as Director

31 July 2006

Resigned Wyshner, David as Director

31 July 2006

Appointed Cohen, Elizabeth Beatrice as Director

31 December 2003

Appointed Wyshner, David as Director

31 December 2003

Resigned Cocroft, Duncan H as Director

2 May 2002

Appointed Galvin, Dominic Joseph as Secretary

2 May 2002

Appointed Galvin, Dominic Joseph as Director

2 May 2002

Resigned Mcneil, Michael Anthony as Director

2 May 2002

Resigned Mcneil, Michael Anthony as Secretary

13 July 2000

Appointed Mcneil, Michael Anthony as Director

13 July 2000

Appointed Mcneil, Michael Anthony as Secretary

28 June 2000

Resigned Ensko, Noelette as Director

28 June 2000

Resigned Ensko, Noelette as Secretary

4 August 1999

Resigned Kridler, Terry E as Director

4 August 1999

Appointed Cocroft, Duncan H as Director

25 June 1999

Appointed Ensko, Noelette as Director

25 June 1999

Appointed Ensko, Noelette as Secretary

24 June 1999

Resigned Bennett, David as Secretary

24 June 1999

Resigned Bennett, David as Director

10 February 1999

Appointed Bennett, David as Secretary

10 February 1999

Appointed Bennett, David as Director

10 February 1999

Appointed Kridler, Terry E as Director

3 February 1999

Resigned Philipp, Birgit as Director

3 February 1999

Resigned Schwamb, Richard as Director

22 January 1999

Resigned O'Carroll, Fiona as Secretary

22 January 1999

Resigned Carroll, Gary as Director

22 January 1999

Resigned O'Carroll, Fiona as Director

22 July 1998

Appointed O'Carroll, Fiona as Secretary

22 July 1998

Resigned Malia, Joe as Secretary

20 October 1997

Appointed Philipp, Birgit as Director

20 October 1997

Appointed Schwamb, Richard as Director

9 October 1997

Appointed Malia, Joe as Secretary

9 October 1997

Resigned Hmp Secretarial Limited as Corporate Secretary

3 October 1997

Resigned Heffernan, Paul as Director

2 October 1997

Appointed Carroll, Gary as Director

2 October 1997

Appointed O'Carroll, Fiona as Director

2 October 1997

Appointed Burke, Robert Herbert as Director

17 September 1997

Appointed Heffernan, Paul as Director

17 September 1997

Appointed Hmp Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Wyndham Hotels and Resorts, Inc

Corporate entity · Notified 30 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 6590568

Former controllers (1)

30 May 2018

Ceased Wyndham Worldwide Corporation — Owns 75–100% of shares

Filings 126

Date	Description	Made Up To
6 October 2026	Confirmation statement with no updates	2 October 2026
13 April 2026	Appointment of a director
8 April 2026	Appointment of a director
8 April 2026	Termination of appointment of a director
22 December 2025	Full accounts	31 December 2024