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Companies/05925652

Amicus Structured Finance Limited

Other credit granting n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Amicus Asset Finance Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 179837247
Show 4 ceased records
SC
Mr Steve ClarkIndividual
Firm-related control: Significant influence or control

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

Source record 167264785
JG
Trust-related control: Significant influence or control

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

Source record 178559318
SC
Mr Steven ClarkIndividual
Shares: over 25%, up to 50%

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

Source record 166164114
KA
Mr Keith AldridgeIndividual
Shares: over 25%, up to 50%

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

Source record 166164115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JG
Jeremy GuilfoyleCurrent secretary
Appointed 2018-09-21 · 8 yrs
+2 others
RK
Robert KeepCurrent director
Appointed 2018-03-22 · 8 yrs · Director
+9 others
JG
Jeremy GuilfoyleCurrent director
Appointed 2018-03-22 · 8 yrs · Legal Executive
+7 others
Show 13 historical appointments
AM
Anthony MurphyResigned director
Resigned 2017-11-22 · 1 yr · Cfo
JJ
John JenkinsResigned director
Resigned 2015-02-05 · 2 yrs · Director
JW
James WeaverResigned secretary
Resigned 2015-02-05 · 3 yrs
JR
John RyanResigned director
Resigned 2015-02-05 · 2 yrs · Director
JM
Julie ManktelowResigned secretary
Resigned 2009-03-23 · 5 yrs · Accountant
Resigned 2008-09-12
JM
Julie ManktelowResigned secretary
Resigned 2007-08-20 · 1 yr · Accountant
NM
Nicholas MarshamResigned directorResigned secretary
Resigned 2007-05-17 · 1 yr · Accountant
JH
Jonathan HillResigned director
Resigned 2007-03-29 · Company Director
JM
Julie ManktelowResigned directorResigned secretary
Resigned 2006-09-05 · Accountant
RK
Robert KeepResigned director
Resigned 2006-09-05 · 8 yrs · Leasing Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active