1ST CREDIT (FUNDING) LIMITED
Company number: 05265651
Company Name:
1ST CREDIT (FUNDING) LIMITED
Credit Rating:
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Telephone:
Website:
Directors:
Mr K. Culley
appointed 28 Jun 2005also director of:
| BRIT INSURANCE LIMITED | 02763688 |
| BRIT SYNDICATES LIMITED | 00824611 |
| MARKS & SPENCER FINANCIAL SERVICES PLC | 01772585 |
| MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | 02588424 |
| MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | 02253009 |
| RIDGEWAY ESTATE AGENTS LTD. | 03542273 |
Mr S.G. Dighton
appointed 28 Mar 2008also director of:
| 1ST CREDIT (ACQUISITIONS) LIMITED | 05265652 |
| 1ST CREDIT (FINANCE) 2 LIMITED | 04946943 |
| 1ST CREDIT (FINANCE) 3 LIMITED | 06842395 |
| 1ST CREDIT (FINANCE) 4 LIMITED | 07211977 |
| 1ST CREDIT (FINANCE) 5 LIMITED | 07212016 |
| 1ST CREDIT (FINANCE) 6 LIMITED | 07694793 |
| 1ST CREDIT (FINANCE) 7 LIMITED | 07694791 |
| 1ST CREDIT (FINANCE) 8 LIMITED | 07694764 |
| 1ST CREDIT (FINANCE) LIMITED | 04140507 |
| 1ST CREDIT (HOLDINGS) LIMITED | 04325074 |
| 1ST CREDIT (INVESTMENT) LIMITED | 07443584 |
| 1ST CREDIT LIMITED | 03752940 |
| CONNAUGHT COLLECTIONS UK LIMITED | 02880785 |
| EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED | 03178355 |
| EDWARD JAMES INTERNATIONAL LIMITED | 03008304 |
| SG DIGHTON LIMITED | 04295693 |
Mr P.A. Fox
appointed 30 Jul 2009also director of:
| TENSIM HOLDINGS LIMITED | 04031195 |
Mr S.N. Green
appointed 21 Dec 2010also director of:
| APAX PARTNERS LLP | OC303117 |
| ASSISI CAPITAL FOUNDER LLP | OC336391 |
| ASSISI CAPITAL LIMITED | 06546740 |
| ASSISI CAPITAL LLP | OC344815 |
| BENENDEN SCHOOL (KENT) LIMITED | 00196353 |
| BENENDEN SCHOOL TRUST (THE) | 01701924 |
| BRIDGEPOINT ADVISERS HOLDINGS | 01899316 |
| CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED | 07158142 |
| TORFIELD AVIATION HOLDINGS LIMITED | 05840458 |
| TORFIELD AVIATION LIMITED | 03284078 |
| TORFIELD INVESTMENTS LIMITED | 07287944 |
| TORFIELD LIMITED | 04487113 |
Mr C.J. Holland
appointed 27 Oct 2004also director of:
| 1ST CREDIT (ACQUISITIONS) LIMITED | 05265652 |
| 1ST CREDIT (FINANCE) 2 LIMITED | 04946943 |
| 1ST CREDIT (FINANCE) 3 LIMITED | 06842395 |
| 1ST CREDIT (FINANCE) 4 LIMITED | 07211977 |
| 1ST CREDIT (FINANCE) 5 LIMITED | 07212016 |
| 1ST CREDIT (FINANCE) 6 LIMITED | 07694793 |
| 1ST CREDIT (FINANCE) 7 LIMITED | 07694791 |
| 1ST CREDIT (FINANCE) 8 LIMITED | 07694764 |
| 1ST CREDIT (FINANCE) LIMITED | 04140507 |
| 1ST CREDIT (HOLDINGS) LIMITED | 04325074 |
| 1ST CREDIT (INVESTMENT) LIMITED | 07443584 |
| 1ST CREDIT LIMITED | 03752940 |
| EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED | 03178355 |
| EDWARD JAMES INTERNATIONAL LIMITED | 03008304 |
Mr E.B. Nott
appointed 06 Apr 2009also director of:
| 1ST CREDIT (ACQUISITIONS) LIMITED | 05265652 |
| 1ST CREDIT (FINANCE) 2 LIMITED | 04946943 |
| 1ST CREDIT (FINANCE) 3 LIMITED | 06842395 |
| 1ST CREDIT (FINANCE) 4 LIMITED | 07211977 |
| 1ST CREDIT (FINANCE) 5 LIMITED | 07212016 |
| 1ST CREDIT (FINANCE) 6 LIMITED | 07694793 |
| 1ST CREDIT (FINANCE) 7 LIMITED | 07694791 |
| 1ST CREDIT (FINANCE) 8 LIMITED | 07694764 |
| 1ST CREDIT (FINANCE) LIMITED | 04140507 |
| 1ST CREDIT (HOLDINGS) LIMITED | 04325074 |
| 1ST CREDIT LIMITED | 03752940 |
| CONNAUGHT COLLECTIONS UK LIMITED | 02880785 |
| EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED | 03178355 |
| EDWARD JAMES INTERNATIONAL LIMITED | 03008304 |
Mr L. Robertson
appointed 30 Nov 2011
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
20 Oct 2004
Registered Office:
HILL HOUSE, 1 LITTLE NEW STREET
,LONDON
,EC4A 3TR
United Kingdom
Filing Summary:
Group of Companies:
| 1ST CREDIT (ACQUISITIONS) LIMITED | 05265652 | Member |
| 1ST CREDIT (FINANCE) 4 LIMITED | 07211977 | Member |
| 1ST CREDIT (FINANCE) 5 LIMITED | 07212016 | Member |
Last Updated:
Company number: 05265651
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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Company number: 05265651
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr K. Culley
Kenneth Culley
Director
1ST CREDIT (FUNDING) LIMITED
28 Jun 2005
BritishMr S.G. Dighton
Simon Dighton
Director
1ST CREDIT (FUNDING) LIMITED
28 Mar 2008
BritishMr S.G. Dighton
Simon Dighton
Company Secretary
1ST CREDIT (FUNDING) LIMITED
31 Mar 2008
BritishMr P.A. Fox
Patrick Fox
Director
1ST CREDIT (FUNDING) LIMITED
30 Jul 2009
BritishMr S.N. Green
Stephen Green
Director
1ST CREDIT (FUNDING) LIMITED
21 Dec 2010
BritishMr C.J. Holland
Charles Holland
Director
1ST CREDIT (FUNDING) LIMITED
27 Oct 2004
BritishMr E.B. Nott
Edward Nott
Director
1ST CREDIT (FUNDING) LIMITED
06 Apr 2009
BritishMr L. Robertson
Leith Robertson
Director
1ST CREDIT (FUNDING) LIMITED
30 Nov 2011
British
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