Amicus Asset Finance Group Limited

Other credit granting n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 9 ceased

Dows Capital Partners LimitedCorporate

Shares: over 25%, up to 50%

Notified 2020-11-18 · No cessation recorded

Source record 151762509

Asset Finance Holdco LimitedCorporate

Shares: over 25%, up to 50%

Notified 2020-11-10 · No cessation recorded

Source record 159445303

Show 9 ceased records

Mr Robert Andrew KeepIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-06 · Ceased 2020-11-18

Source record 158884971

Mr John McfaddenIndividual

Shares: over 25%, up to 50%

Notified 2019-11-06 · Ceased 2020-11-10

Source record 151332363

Asset Finance Holdco LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-17 · Ceased 2019-11-06

Source record 160688402

Asset Finance Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · Ceased 2019-11-06

Source record 156864327

Mr Steve ClarkIndividual

Firm-related control: Significant influence or control

Notified 2016-10-14 · Ceased 2018-05-04

Source record 158698607

Mr James GibbonsIndividual

Trust-related control: Significant influence or control

Notified 2016-10-14 · Ceased 2018-05-04

Source record 158648586

Mr Keith AldridgeIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-14

Source record 158576722

Amicus Finance PlcCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-17

Source record 160200530

Mr Steven ClarkIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-14

Source record 158575267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical

Steven ClarkCurrent director

Appointed 2019-11-13 · 6 yrs · Company Director

+118 others

Jeremy GuilfoyleCurrent secretary

Appointed 2018-09-21 · 8 yrs

+2 others

Robert KeepCurrent director

Appointed 2018-03-22 · 8 yrs · Director

+9 others

Jeremy GuilfoyleCurrent director

Appointed 2018-03-22 · 8 yrs · Legal Executive

+7 others

Show 20 historical appointments

Elissa Von Broembsen KlueverResigned director

Resigned 2019-11-13 · 2 yrs · Company Director

Anthony MurphyResigned director

Resigned 2017-11-22 · 1 yr · Cfo

John RyanResigned director

Resigned 2015-02-05 · Director

James WeaverResigned secretary

Resigned 2015-02-05 · 3 yrs

John RyanResigned director

Resigned 2015-02-05 · 2 yrs · Director

John JenkinsResigned director

Resigned 2015-02-05 · 2 yrs · Director

Julie ManktelowResigned secretary

Resigned 2009-03-23 · 5 yrs · Accountant

CorpGeneral Capital Secretaries LtdResigned secretary

Resigned 2008-09-12

Julie ManktelowResigned secretary

Resigned 2007-08-20 · 1 yr · Accountant

Nicholas MarshamResigned directorResigned secretary

Resigned 2007-03-29 · 1 yr · Accountant

Jonathan HillResigned director

Resigned 2007-03-29 · Company Director

Darren DunbarResigned director

Resigned 2006-02-01 · 1 yr · Leasing Broker

Neil BallamResigned director

Resigned 2005-03-07 · 2 yrs · Underwriter

Julie ManktelowResigned directorResigned secretary

Resigned 2002-11-01 · 4 yrs · Accountant

Alex CallisterResigned director

Resigned 2001-10-01 · 4 yrs · Leasing Broker

CorpLondon Law Secretarial LimitedResigned secretary

Resigned 2001-09-12

CorpLondon Law Services LimitedResigned director

Resigned 2001-09-12

Robert KeepResigned director

Resigned 2001-09-12 · 13 yrs · Leasing Broker

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 59
Under 35: 0
65 and over: 0
Disqualified match: None active