Assetfinance December (R) Limited

In liquidation04415660 Private limited company
Incorporated
12 April 2002 (24 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2026
Last conf. stmt
9 June 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
Also at Assetfinance December (P) Limited, Assetfinance June (A) Limited, Assetfinance March (B) Limited · more companies
British
Born June 1972 (54)
Corporate Secretary · Appointed 30 June 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Director · Appointed 12 September 2017
Also at Assetfinance December (P) Limited, Assetfinance June (A) Limited, Assetfinance March (B) Limited · more companies
Irish
Born June 1969 (57)
Officer history (37 former)
31 December 2025
Resigned Tang, Rex Man-Hin as Director
29 July 2022
Appointed Crowley, Victoria Kathleen as Director
29 July 2022
Appointed Tang, Rex Man-Hin as Director
28 July 2022
Resigned Irvin, Crispin Robert John as Director
30 June 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
13 May 2022
Resigned Lawn, Gregory Martin, Mr. as Director
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
1 December 2020
Resigned Subramaniyan, Jaya as Director
30 November 2020
Appointed Lawn, Gregory Martin, Mr. as Director
22 October 2020
Appointed Goswami, Sulagna, Ms. as Secretary
21 October 2020
Resigned Patwary, Naveen, Mr. as Secretary
1 October 2020
Resigned Long, Simon Einar as Director
6 December 2019
Resigned Owen Conway, Gareth as Director
15 August 2019
Appointed Patwary, Naveen, Mr. as Secretary
15 August 2019
Resigned Ranger, Molly as Secretary
22 March 2018
Appointed Ranger, Molly as Secretary
8 December 2017
Resigned Lewis, Romana as Secretary
12 September 2017
Appointed Uwakwe, Okechukwu as Director
31 May 2017
Resigned Kent, John Richard as Director
22 March 2017
Appointed Irvin, Crispin Robert John as Director
22 March 2017
Resigned Anderson, Michael Connelly as Director
1 August 2016
Resigned Bencard, Robin Louis Henning as Director
15 March 2016
Appointed Long, Simon Einar as Director
31 December 2015
Resigned Cavanna, David John as Director
16 December 2015
Appointed Anderson, Michael Connelly as Director
28 May 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
28 May 2015
Appointed Lewis, Romana as Secretary
5 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Resigned Bhambhra, Tony as Secretary
18 June 2014
Resigned Dean, Katherine as Secretary
18 June 2014
Appointed Bhambhra, Tony as Secretary
24 July 2013
Appointed Cavanna, David John as Director
24 July 2013
Resigned Wood, Hollie Rheanna as Secretary
24 July 2013
Appointed Subramaniyan, Jaya as Director
24 July 2013
Appointed Dean, Katherine as Secretary
21 June 2013
Resigned Barker, Fiona Ann as Director
20 June 2013
Resigned Turner, Desmond Richard as Director
6 December 2012
Appointed Kent, John Richard as Director
19 June 2012
Resigned Senior, Carl Thomas as Director
4 January 2012
Appointed Senior, Carl Thomas as Director
22 December 2011
Appointed Wood, Hollie Rheanna as Secretary
22 December 2011
Resigned Shepherd, Hannah Elizabeth as Secretary
30 November 2011
Resigned Singleton, Kevin Alan, Dr as Director
29 September 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
29 September 2010
Resigned Gott, Sarah Caroline as Secretary
4 June 2010
Resigned Spencer, Paul Jonathan as Director
4 June 2010
Appointed Barker, Fiona Ann as Director
3 February 2009
Appointed Spencer, Paul Jonathan as Director
3 December 2008
Resigned Kenny, Mary Bridget as Director
1 October 2008
Appointed Gott, Sarah Caroline as Secretary
12 September 2008
Resigned Bayer, George William as Secretary
11 February 2008
Resigned Mcquillan, Pauline Louise as Secretary
11 February 2008
Appointed Bayer, George William as Secretary
29 June 2007
Resigned Mead, David Harry as Director
29 June 2007
Appointed Kenny, Mary Bridget as Director
12 February 2007
Appointed Singleton, Kevin Alan, Dr as Director
12 February 2007
Appointed Turner, Desmond Richard as Director
12 February 2007
Appointed Mead, David Harry as Director
17 January 2007
Resigned Purves, Simon Findlay as Director
8 May 2006
Appointed Mcquillan, Pauline Louise as Secretary
8 May 2006
Resigned Read, Alice as Secretary
13 July 2005
Resigned Poole, Rebecca Louise as Secretary
13 July 2005
Appointed Read, Alice as Secretary
18 October 2004
Appointed Poole, Rebecca Louise as Secretary
18 October 2004
Resigned Jenkinson, Louisa Jane as Secretary
7 October 2004
Resigned Thorp, Timothy Geoffrey as Director
4 October 2004
Appointed Owen Conway, Gareth as Director
4 October 2004
Appointed Purves, Simon Findlay as Director
4 October 2004
Resigned Tsourous, Lucy Anna as Director
4 October 2004
Resigned Mackey, Paul Emmanuel as Director
4 October 2004
Appointed Bencard, Robin Louis Henning as Director
17 February 2003
Appointed Jenkinson, Louisa Jane as Secretary
17 February 2003
Resigned Black, Nicola Suzanne as Secretary
12 April 2002
Appointed Black, Nicola Suzanne as Secretary
12 April 2002
Appointed Tsourous, Lucy Anna as Director
12 April 2002
Appointed Mackey, Paul Emmanuel as Director
12 April 2002
Appointed Thorp, Timothy Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 229341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a members' voluntary winding up

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