Singers Corporate Asset Finance Limited

Active06863223 Private limited company
Incorporated
30 March 2009 (17 years)
Industry
Financial leasing (64910)
Other credit granting n.e.c. (64929)
Directors
Accounts type
Dormant
Region
Greater London
Address
Floor 10
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2018
British
Born August 1980 (46)
Officer history (19 former)
31 January 2026
Resigned Rushbrook, Daniel James as Secretary
7 June 2021
Resigned Cowie, Ian as Director
30 September 2018
Resigned George, Philip Anthony as Director
30 September 2018
Appointed Minto, Dylan as Director
27 July 2018
Appointed Cowie, Ian as Director
27 July 2018
7 September 2016
7 September 2016
Resigned Cannon, James Gerrard as Director
2 October 2015
Resigned Pyman, Richard Anthony as Director
2 July 2015
Appointed George, Philip Anthony as Director
9 June 2015
Appointed Rushbrook, Daniel James as Secretary
9 June 2015
Resigned Smith, Catriona Macinnes as Secretary
18 July 2014
Resigned George, Philip Anthony as Director
18 July 2014
Resigned Taylor, Trevor Sean as Director
18 July 2014
Resigned Clark, George David as Director
18 July 2014
Resigned Tagg, Paul Frederick as Director
18 July 2014
Resigned Porter, Malcolm Thomas as Director
18 July 2014
Resigned Baker, Jonathan James Alexander as Director
18 July 2014
Resigned Downie, Ann Elizabeth as Director
18 June 2014
Resigned Findlay, Simon James as Director
31 October 2013
Resigned Fielden, Nicholas Mark as Director
6 July 2013
Resigned Johnson, Alec David as Director
31 October 2012
Resigned Ashton, Robin James as Director
4 May 2012
Resigned Woodley, Owen Pearson as Director
22 March 2012
Appointed Woodley, Owen Pearson as Director
22 March 2012
Appointed George, Philip Anthony as Director
22 March 2012
Appointed Ashton, Robin James as Director
22 March 2012
Appointed Johnson, Alec David as Director
22 March 2012
Appointed Fielden, Nicholas Mark as Director
1 July 2009
Appointed Baker, Jonathan James Alexander as Director
1 July 2009
Appointed Findlay, Simon James as Director
1 July 2009
Appointed Taylor, Trevor Sean as Director
1 July 2009
Appointed Tagg, Paul Frederick as Director
1 July 2009
Appointed Smith, Catriona Macinnes as Secretary
1 July 2009
Appointed Downie, Ann Elizabeth as Director
1 July 2009
Appointed Porter, Malcolm Thomas as Director
1 July 2009
Appointed Clark, George David as Director
30 March 2009
Appointed Pyman, Richard Anthony as Director
30 March 2009
Appointed Cannon, James Gerrard as Director

Ownership 1 active

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
Limited By Shares
Reg. no. 00388466

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Auto Holdings Limited DissolvedOwns 75–100% of shares
JBR Auto Finance Limited DissolvedOwns 75–100% of shares
JBR Auto Services Limited DissolvedOwns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited This company Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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