Renaissance Asset Finance Limited
- Incorporated
- 11 February 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)
- Directors
- Jamie Chaplin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 435
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 427
Officers 7 active
Officer details are public data from the Companies House register.
British
Born July 1981 (45)
Chaplin, Jamie
Director · Appointed 1 January 2024
British
Born February 1986 (40)
Director · Appointed 9 April 2019
British
Born October 1975 (51)
Jennings, Nicholas David De Burgh
Secretary · Appointed 10 July 2018
Director · Appointed 8 May 2018
British
Born October 1962 (64)
Director · Appointed 28 April 2017
British
Born December 1968 (57)
Lester, Anthony Mark
Director · Appointed 29 January 2015
British
Born May 1959 (67)
Officer history (8 former)
31 December 2025
13 May 2025
1 January 2024
Appointed Chaplin, Jamie as Director
30 January 2023
Resigned Fisher, Victoria as Director
9 April 2019
11 September 2018
31 August 2018
10 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
10 July 2018
10 July 2018
Resigned Smith, Nicole as Secretary
8 May 2018
5 October 2017
Appointed Smith, Nicole as Secretary
4 October 2017
Resigned Insight Strategic Associates Limited as Corporate Secretary
28 April 2017
28 April 2017
28 April 2017
28 April 2017
9 April 2016
Resigned Sigrist, Hugh as Director
29 January 2015
Appointed Lester, Anthony Mark as Director
24 July 2014
Appointed Fisher, Victoria as Director
2 May 2014
2 May 2014
Appointed Insight Strategic Associates Limited as Corporate Secretary
11 February 2014
Appointed Sigrist, Hugh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 00819519
Former controllers (4)
28 April 2017
Ceased Louise Katharine Sartori — Owns 25–50% of shares
28 April 2017
Ceased Victoria Fisher — Right to appoint and remove directors
28 April 2017
28 April 2017
Ceased Anthony Mark Lester — Right to appoint and remove directors
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares
Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Latham Real Estate Propco 1 Limited Owns more than 25% of shares
Arbuthnot Specialist Finance Limited Owns 75–100% of shares
Asset Alliance Group Holdings Limited Owns 75–100% of shares
Asset Alliance Leasing Limited Owns 75–100% of shares
Aag Traffic Management Limited Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited Owns 75–100% of shares
Pinnacle Universal Limited Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited This company Owns 75–100% of shares
Filings 932
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Appointment of a director |
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