JCB Finance Management Services Limited

Dissolved 29 Sep 202606545253 Private limited company
Incorporated
26 March 2008
Industry
Financial leasing (64910)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Address
Lakeside Works
Rocester
Uttoxeter
ST14 5JP

Filing status

Last accounts
31 December 2024
Last conf. stmt
26 March 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
Also at BNP Paribas Lease Group Limited, BNP Paribas Rental Solutions Limited, Claas Financial Services Limited · more companies
British
Born March 1979 (47)
Director · Appointed 24 November 2023
Also at BNP Paribas Lease Group Limited, Fortis Lease UK Ltd, BNP Paribas Leasing Solutions Limited
French
Born December 1975 (50)
Officer history (11 former)
6 December 2023
Resigned James, Nicholas David as Director
6 December 2023
Resigned Appleton, Rachel as Director
24 November 2023
Appointed Gandemer, Eric Claude as Director
24 November 2023
Appointed Robson, Jacqueline Anna as Director
1 July 2021
Appointed Appleton, Rachel as Director
1 July 2021
Resigned Boyer, Jean-Michel Robert as Director
18 April 2017
Appointed Boyer, Jean-Michel Robert as Director
18 April 2017
Resigned Watkins, Tristan Maurice as Director
2 September 2013
Appointed Watkins, Tristan Maurice as Director
2 September 2013
Resigned Dilly, Benoit Claude as Director
21 May 2009
Resigned Mayo, Ian as Director
21 May 2009
Resigned Miller, David Frederick Peter as Director
20 May 2009
Appointed James, Nicholas David as Director
20 May 2009
Appointed Dilly, Benoit Claude as Director
2 September 2008
Appointed Miller, David Frederick Peter as Director
2 September 2008
Appointed Mayo, Ian as Director
2 September 2008
Resigned Trusec Limited as Corporate Nominee Secretary
2 September 2008
Resigned Twentyman, Jeffrey Cooper as Director
2 September 2008
Resigned Trusec Limited as Corporate Nominee Director
26 March 2008
Appointed Monir, Nicole Frances as Director
26 March 2008
Resigned Monir, Nicole Frances as Director
26 March 2008
Appointed Trusec Limited as Corporate Nominee Secretary
26 March 2008
Appointed Twentyman, Jeffrey Cooper as Director
26 March 2008
Appointed Trusec Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

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
Reg. no. 06545359

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BNP Paribas Lease Group Limited
JCB Finance Holdings Limited Owns 50–75% of shares
JCB Finance Management Services Limited This company Status not confirmedOwns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
29 September 2026Final Gazette dissolved via voluntary strike-off
17 September 2026Previous accounting period extended
16 July 2026Voluntary strike-off action has been suspended
2 June 2026First Gazette notice for voluntary strike-off
21 May 2026Application to strike the company off the register
Show all 70 filings

Some other companies at this address

A Bamford Trading Company Ltd.
A. C. Bamford Limited
A. P. Bamford Limited
B Uttoxeter Property Holdings Limited
Bamfords Limited
C. G. Bamford Limited

Other companies in this industry

London
Maidenhead
Rickmansworth
Rocester, Nr Uttoxeter
London

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