Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
First Merchant Finance Limited
- Incorporated
- 27 April 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Warren James Collyer-HamlinRichard Anthony Collyer-Hamlin
- Owned by
- Anthony Richard George Collyer-HamlinRosaleen Mary Collyer-Hamlin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Seymour StreetMaryleboneLondonW1H 7JF
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Collyer-Hamlin, Warren James
Director · Appointed 1 January 2006
British
Born September 1977 (49)
Collyer-Hamlin, Richard Anthony
Director · Appointed 31 January 2003
British
Born May 1974 (52)
Collyer-Hamlin, Rosaleen Mary
Secretary · Appointed 27 April 1998
British
Director · Appointed 27 April 1998
British
Born October 1946 (80)
Collyer-Hamlin, Rosaleen Mary
Director · Appointed 27 April 1998
British
Born November 1947
Officer history (2 former)
1 January 2006
Appointed Collyer-Hamlin, Warren James as Director
31 January 2003
Appointed Collyer-Hamlin, Richard Anthony as Director
27 April 1998
Appointed Collyer-Hamlin, Rosaleen Mary as Secretary
27 April 1998
27 April 1998
Appointed Collyer-Hamlin, Rosaleen Mary as Director
27 April 1998
27 April 1998
27 April 1998
27 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Rosaleen Mary Collyer-Hamlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Holdings 1
Companies where First Merchant Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 21 May 2026 | Registration of a charge | |||
| 15 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 6 May 2026 | Satisfaction of a charge in full | |||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 |
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