New Zealand (UK Finance) Limited

ActiveFC023620

Incorporated: 2 November 2001 (25 years)
Industry: None Supplied (None Supplied)
Directors: Tevinder Singh Jagjit Singh
Kirsty White
David Patrick Ian Booth
Accounts type: Full
Address: Mint Advisory Limited
Suite 6
8 Turua Street
St Heliers
New Zealand

Officers 3 active

Officer details are public data from the Companies House register.

Singh Jagjit Singh, Tevinder

Director · Appointed 30 April 2026

Malaysian

Born May 1984 (42)

White, Kirsty

Director · Appointed 16 October 2023

British

Born May 1978 (48)

Booth, David Patrick Ian

Director · Appointed 8 May 2019

Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies

British

Born February 1974 (52)

Officer history (18 former)

30 April 2026

Resigned Hackett, Jeremy James as Director

30 April 2026

Appointed Singh Jagjit Singh, Tevinder as Director

31 October 2023

Appointed Hackett, Jeremy James as Director

31 October 2023

Resigned Matthiesen, Stephen as Director

16 October 2023

Appointed White, Kirsty as Director

16 October 2023

Resigned Cohn, Anthony Michael Hardy as Director

15 May 2022

Resigned Martin, Oliver James as Secretary

31 December 2021

Appointed Matthiesen, Stephen as Director

31 December 2021

Resigned Khangura, Hardeep as Director

10 September 2020

Appointed Khangura, Hardeep as Director

30 June 2020

Resigned Rush, Stephen James as Director

31 March 2020

Resigned Colfer, Noelle as Director

24 January 2020

Appointed Martin, Oliver James as Secretary

24 January 2020

Resigned Guttridge, Jonathan Michael as Secretary

5 August 2019

Resigned Stevens, John Benedict as Director

8 May 2019

Appointed Colfer, Noelle as Director

8 May 2019

Appointed Cohn, Anthony Michael Hardy as Director

8 May 2019

Appointed Guttridge, Jonathan Michael as Secretary

8 May 2019

Appointed Booth, David Patrick Ian as Director

8 May 2019

Resigned Kerr, Sophie Louise Edmonds as Secretary

11 March 2019

Resigned Casey, Robert James as Director

1 June 2017

Resigned Snook, Nicola as Director

21 September 2015

Appointed Rush, Stephen James as Director

19 December 2014

Resigned Hardman, Kenneth John as Director

5 March 2014

Appointed Kerr, Sophie Louise Edmonds as Secretary

4 March 2014

Resigned Ellis, Sallie as Secretary

10 August 2012

Appointed Ellis, Sallie as Secretary

9 August 2012

Resigned Creegan, Bridget Mary as Secretary

12 January 2009

Appointed Creegan, Bridget Mary as Secretary

16 December 2008

Resigned Anderson, Murray Gilliland Charles as Secretary

27 June 2008

Appointed Snook, Nicola as Director

27 June 2008

Appointed Casey, Robert James as Director

23 May 2008

Resigned Swann, David Andrew as Director

22 May 2008

Appointed Stevens, John Benedict as Director

30 April 2008

Resigned Rayner, Paul Ashley as Director

19 December 2001

Appointed Rayner, Paul Ashley as Director

19 December 2001

Appointed Swann, David Andrew as Director

19 December 2001

Appointed Anderson, Murray Gilliland Charles as Secretary

19 December 2001

Appointed Hardman, Kenneth John as Director

Filings 91

Date	Description	Made Up To	PDF
12 November 2026	Appointment of an authorised person		—
12 November 2026	Termination of an authorised person		—
12 November 2026	Termination of an authorised person		—
12 November 2026	Appointment of an authorised person		—
2 September 2026	Full accounts	31 December 2025