Inmarsat Finance Limited

Active04930309 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Satellite telecommunications activities (61300)
Owned by
Inmarsat Group Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 Finsbury Square
London
EC2A 1HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born March 1979 (47)
Director · Appointed 31 August 2023
American
Born May 1974 (52)
Director · Appointed 31 August 2023
British
Born August 1971 (55)
Director · Appointed 31 August 2023
British
Born August 1968 (58)
Officer history (15 former)
9 September 2026
Resigned Horrocks, Alison Claire as Secretary
9 September 2026
Resigned Duffy, Shawn Lynn as Director
9 September 2026
Appointed Palmer, Elizabeth as Director
9 September 2026
Resigned Horrocks, Alison Claire as Director
31 August 2023
Appointed Blair, Robert James as Director
31 August 2023
Appointed Palmer, Benjamin Edward as Director
31 August 2023
Appointed Smith, Jason Stewart as Director
31 August 2023
Appointed Duffy, Shawn Lynn as Director
31 August 2023
Resigned Bates, Antony Jeffrey as Director
26 February 2021
Resigned Pearce, Rupert Edward as Director
3 July 2017
Resigned Sukawaty, Andrew John as Director
2 June 2014
Appointed Bates, Antony Jeffrey as Director
31 December 2013
1 January 2012
Appointed Pearce, Rupert Edward as Director
6 October 2009
Appointed Horrocks, Alison Claire as Director
30 April 2009
Resigned Butler, Michael John as Director
27 September 2004
Appointed Medlock, Charles Richard Kenneth as Director
30 July 2004
Resigned Khadem, Ramin, Dr as Director
6 May 2004
Resigned Wilson, Richard Charles as Director
6 May 2004
Resigned Wrigley, Graham Lloyd as Director
5 March 2004
Resigned Storey, Michael Gerald as Director
7 January 2004
Appointed Wilson, Richard Charles as Director
7 January 2004
Appointed Butler, Michael John as Director
7 January 2004
Appointed Khadem, Ramin, Dr as Director
7 January 2004
Appointed Sukawaty, Andrew John as Director
7 January 2004
Appointed Wrigley, Graham Lloyd as Director
7 January 2004
Appointed Horrocks, Alison Claire as Secretary
7 January 2004
Appointed Storey, Michael Gerald as Director
7 January 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
7 January 2004
Resigned Layton, Matthew Robert as Nominee Director
7 January 2004
Resigned Pudge, David John as Director
13 October 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 October 2003
Appointed Layton, Matthew Robert as Nominee Director
13 October 2003
Appointed Pudge, David John as Director

Ownership 1 active

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

Inmarsat Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

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