Amicus Structured Finance Limited

Active05925652 Private limited company
Incorporated
5 September 2006 (20 years)
Previously known as
Norton Folgate Finance Limited (until 31 October 2016)
Accession Re-Finance Company Limited (until 3 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Owned by
Amicus Asset Finance Group Limited
Accounts type
Dormant
Region
Greater London
Address
30 Crown Place
London
EC2A 4EB

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Guilfoyle, Jeremy Paul
Secretary · Appointed 21 September 2018
Director · Appointed 22 March 2018
Irish
Born December 1968 (57)
Director · Appointed 22 March 2018
British
Born August 1964 (62)
Officer history (16 former)
17 December 2018
Resigned Murphy, Anthony Francis as Director
21 September 2018
Appointed Guilfoyle, Jeremy Paul as Secretary
17 September 2018
Resigned Weaver, James Alexander as Secretary
22 March 2018
Appointed Guilfoyle, Jeremy Paul as Director
22 March 2018
Appointed Keep, Robert Andrew as Director
14 December 2017
Resigned Jenkins, John as Director
22 November 2017
Resigned Ryan, John as Director
22 November 2017
Appointed Murphy, Anthony Francis as Director
6 February 2015
Resigned Manktelow, Julie Lynda as Secretary
6 February 2015
Resigned Keep, Robert Andrew as Director
5 February 2015
Appointed Jenkins, John as Director
5 February 2015
Appointed Ryan, John as Director
5 February 2015
Appointed Weaver, James Alexander as Secretary
23 March 2009
Appointed Manktelow, Julie Lynda as Secretary
16 March 2009
Resigned General Capital Secretaries Ltd as Corporate Secretary
14 January 2009
Resigned Marsham, Nicholas Laurence as Director
12 September 2008
Resigned Manktelow, Julie Lynda as Secretary
12 September 2008
Appointed General Capital Secretaries Ltd as Corporate Secretary
5 August 2008
Resigned Edworthy, Mark David as Director
20 August 2007
Resigned Marsham, Nicholas Laurence as Secretary
20 August 2007
Appointed Manktelow, Julie Lynda as Secretary
16 August 2007
Resigned Hill, Jonathan Clive as Director
17 May 2007
Appointed Marsham, Nicholas Laurence as Director
17 May 2007
Appointed Marsham, Nicholas Laurence as Secretary
16 May 2007
Resigned Manktelow, Julie Lynda as Secretary
31 March 2007
Resigned Manktelow, Julie Lynda as Director
29 March 2007
Appointed Hill, Jonathan Clive as Director
29 March 2007
Appointed Edworthy, Mark David as Director
5 September 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 September 2006
Appointed Manktelow, Julie Lynda as Director
5 September 2006
Resigned London Law Services Limited as Corporate Nominee Director
5 September 2006
Appointed Manktelow, Julie Lynda as Secretary
5 September 2006
Appointed London Law Services Limited as Corporate Nominee Director
5 September 2006
Appointed Keep, Robert Andrew as Director
5 September 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Amicus Asset Finance Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (4)
4 May 2018
Ceased James Gibbons — Has significant influence or control (as a trust)
4 May 2018
Ceased Steve Clark — Has significant influence or control (as a firm)
14 October 2016
Ceased Steven Clark — Owns 25–50% of shares
14 October 2016
Ceased Keith Aldridge — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates10 July 2026
30 May 2026Accounts for a dormant company31 December 2025
19 March 2026Secretary's details changed
14 July 2025Confirmation statement with no updates10 July 2025
13 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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