Emerson Usd Finance Company Limited

Active07675387 Private limited company
Incorporated
20 June 2011 (15 years)
Industry
Activities of head offices (70100)
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2022
American
Born March 1981 (45)
Director · Appointed 29 June 2021
Chinese
Born December 1968 (57)
Beutlich, Lynne Blakey
Director · Appointed 3 May 2017
British
Born September 1963 (63)
Director · Appointed 3 May 2017
American
Born November 1967
Director · Appointed 28 May 2014
Danish
Born February 1972 (54)
Officer history (4 former)
12 June 2023
Resigned Shaw, Derek as Director
6 December 2022
Appointed Martinson, Peter Ronald as Director
29 June 2021
Appointed Ma, Kin Fai Henry as Director
29 June 2021
Resigned Fernandez, Martin Benedict as Director
3 May 2017
Appointed Thomasson, James Henry as Director
3 May 2017
Appointed Beutlich, Lynne Blakey as Director
30 September 2016
Resigned Field, Teresa as Secretary
18 September 2015
Appointed Shaw, Derek as Director
28 May 2014
Appointed Bundgaard-Antoine, Bente Bulow as Director
28 May 2014
Resigned Lyall, William as Director
20 June 2011
Appointed Lyall, William as Director
20 June 2011
Appointed Field, Teresa as Secretary
20 June 2011
Appointed Fernandez, Martin Benedict as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10720489
Former controllers (1)
16 December 2020
Ceased Emerson Electric Co. — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Emerson Holding Company Limited Owns 75–100% of shares
Emerson Usd Finance Company Limited This company Owns 75–100% of shares

Filings 59

Show all 59 filings

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