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Nom

British Business Finance LTD
Adresse
Steel City House
West Street
Sheffield
S1 2GQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09091928 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Business Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 08616013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Anderson, Barbara Lawson Sheffield Status: Active Notified: 13/10/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atkar, Neeta Avnash Kaur Sheffield Status: Active Notified: 05/07/2016 Date of Birth: 11/1965 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, James Robert London, England Status: Active Notified: 19/04/2021 Date of Birth: 01/1983 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Elderfield, Matthew Sheffield Status: Active Notified: 22/11/2022 Date of Birth: 01/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hourican, David Edward Sheffield Status: Active Notified: 05/12/2022 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Jamieson, Eilish Sheffield Status: Active Notified: 21/11/2022 Date of Birth: 10/1976 Occupation: Company Director & Chartered Accountant Role: Director Country of Residence: England Nationality: British,Irish
    Knott, Jennifer Katherine Sheffield Status: Active Notified: 14/12/2020 Date of Birth: 04/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Sloane, Nathaniel Lester British Business Bank, London, England Status: Active Notified: 01/03/2020 Date of Birth: 05/1953 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Smith, Robert Haldane 2-6 Salisbury Square, London, England Status: Active Notified: 05/07/2017 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, David Louis Sheffield Status: Active Notified: 01/10/2022 Date of Birth: 12/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Welton, Stephen Frank Sheffield Status: Active Notified: 05/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connelly, James Alexander Robert Sheffield Status: Ceased Notified: 04/01/2022 Ceased: 31/03/2024 Date of Birth: 02/1986 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Magee, Patrick John Sheffield Status: Ceased Notified: 10/03/2015 Ceased: 01/07/2022 Occupation: Banker, Civil Servant Role: Director Country of Residence: United Kingdom Nationality: Northern Irish
    Mccomb, Christina Margaret London, United Kingdom Status: Ceased Notified: 30/10/2014 Ceased: 15/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mistry, Dharmash Pravin Sheffield Status: Ceased Notified: 01/05/2019 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Piers, Philip Jeremy Sheffield Status: Ceased Notified: 01/05/2021 Ceased: 04/12/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Robert Haldane, Lord 2-6 Salisbury Square, London, England Status: Ceased Notified: 05/07/2017 Ceased: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB British Business Aspire Holdco LTD Status: Active Notified: 06/04/2016 Companies House Number: 09263859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capital FOR Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 06179047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leisure TV Rights Limited Status: Active Notified: 02/06/2021 Companies House Number: 13433913 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Start-UP Loans Company Status: Active Notified: 01/04/2017 Companies House Number: 08117656 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Nations and Regions Investments Limited Status: Ceased Notified: 03/04/2023 Ceased: 23/06/2023 Companies House Number: 14777628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •