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Nom

Jaguar Cars Finance Limited
Adresse
250 Bishopsgate
London
EC2M 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01731924 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jaguar Land Rover Limited Status: Active Notified: 06/04/2016 Companies House Number: 01672070 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lombard North Central Plc Status: Active Notified: 06/04/2016 Companies House Number: 00337004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Edwards, Paul Andrew London, England Status: Active Notified: 30/09/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Christopher Kenneth London, England Status: Active Notified: 01/12/2023 Occupation: Director, Global Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Krishna, Kunal London, England Status: Active Notified: 31/12/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 07/03/2013 Role: Secretary
    Isaac, Ian John London, England Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2024 Date of Birth: 09/1963 Occupation: Head Of Asset Finance Portfolio Role: Director Country of Residence: England Nationality: British
    Lord, Peter Edmund London, England Status: Ceased Notified: 27/02/2015 Ceased: 31/12/2024 Date of Birth: 09/1958 Occupation: Finance House Manager Role: Director Country of Residence: England Nationality: British
    Mardell, Adrian John London, England Status: Ceased Notified: 01/06/2019 Ceased: 31/10/2023 Date of Birth: 07/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Molyneux, Richard John London, England Status: Ceased Notified: 09/11/2023 Ceased: 01/12/2023 Occupation: Company Director, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shore, Richard Charles Osborne Clifton On Teme Status: Ceased Notified: 20/12/2005 Ceased: 01/12/2023 Date of Birth: 07/1964 Occupation: Global Sales Controller Role: Director Country of Residence: England Nationality: British