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30 GRESHAM STREET, LONDON, EC2V 7PG
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COMMERZBANK FINANCE LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 June 1955
64191 Banks - Banks
Available to 16 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Lai Ying Chan | Director | ||
| Mr Ben Pape | Director | ||
| Mr Michael David Thornborrow | Director | ||
| Mr David Fabrice Le Page | Director | ||
| Mr Peter Ashley Twaite | Director | ||
| Mr Ian Robert Smith | Director | ||
| Mr John Patrick Benson | Director | ||
| Mr James Cameron Wall | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
59
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Nordea Bank Finland PLC (Through Its New York Branch) And Its Successors In Title And Permitted | OUTSTANDING | |||
| East Worcester Water Limited | OUTSTANDING | |||
| East Worcester Water Limited | OUTSTANDING | |||
| East Worcester Water Limited | OUTSTANDING | |||
| East Worcester Water Limited | OUTSTANDING | |||
| Commerzbank Ag, London Branch | OUTSTANDING | |||
| A Container Mortgage | Maersk Line Uk Limited | OUTSTANDING | ||
| A Container Mortgage | Maersk Line Uk Limited | OUTSTANDING | ||
| A Lessor Proceeds Account Assignment - 2001 | Maersk Line Uk Limited | OUTSTANDING | ||
| A Lessor Proceeds Account Assignment - 2004 | Maersk Line Uk Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data System Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| Assignment Of Leasing Ltd Deed Of Assignment And Charge | Dresdner Kleinwort Wasserstein Leasing Inc. | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| Frist Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Date Systems Limited | OUTSTANDING | ||
| First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| A First Priority Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| A First Prioity Mortgage | Electronic Data Systems Limited | OUTSTANDING | ||
| Debenture Made Between European Venturepartners Lp (The Partnership) Of Which The Limited Partner Is A Partner And Mees Pierson Nv | Mees Pierson Nv | SATISFIED | ||
| Debenture | Rbs Mezzanine Limited | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | The Guarantor | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Replacement Second D Security Agreementexecuted Outside The United Kingdom Andcomprising Property Situated Outside The United Kingdom | Aberystwyth Limited | SATISFIED | ||
| Second D Security Assignment | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Assignment | Aberystwyth Limited | OUTSTANDING | ||
| Security Deed | The Governor And Company Of The Bank Of England | OUTSTANDING | ||
| Second D Security Agreement (The "agreement") | Aberystwyth Limited(The "assignee") | OUTSTANDING | ||
| Second D Security Agreement Which Was Executed Outside The United Kingdom And Comprised Of Property Outside The United Kingdom | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Deed Of Security Assignment | Kleinwort Benson (Jersey) Limited | OUTSTANDING | ||
| Deed Of Security Assignment | Kleinwort Benson (Jersey) Limited | SATISFIED | ||
| Deed Of Charge | The Governor And Company Of The Bank Of England | OUTSTANDING | ||
| Deed Of Security Assignment | Svepaka Inc. | OUTSTANDING | ||
| Deed Of Security Assignment | Svepaka Inc. | OUTSTANDING | ||
| Legal Charge | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. | SATISFIED | ||
| Deed Of Charge | Seeboard PLC(And Its Successors And Permitted Assigns) | SATISFIED | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security (D) Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security (C) Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security (B) Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security (A) Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Second D Security Agreement | Aberystwyth Limited | OUTSTANDING | ||
| Charge | Tesco PLC | SATISFIED | ||
| Pledge Agreement | Morgan Guaranty Trust Company Of New T | OUTSTANDING | ||
| Collateral Agreement | Morgan Guaranty Trust Company Of New York | OUTSTANDING | ||
| Deed Of Charge | Tesco PLC | SATISFIED | ||
| Deed Of Charge | British Telecommunications PLC | SATISFIED | ||
| Deed Of Charge | British Telecommunications PLC | SATISFIED | ||
| Deed Of Charge | British Telecommunications Public Limited Company | SATISFIED | ||
| Deed Of Charge | British Telecommunications PLC | SATISFIED | ||
| Reciprocal Collateral Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Legal Charge | British Telecommunication PLC. | SATISFIED | ||
| Legal Charge | British Telecommunication PLC. | SATISFIED | ||
| Charge Agreement | Marks And Spencer P.l.c. | SATISFIED | ||
| Collateral Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,396,000.00 | £1,498,000.00 | £86,000.00 | £839,000.00 | £46,000.00 |
| Net Worth | £539,593,000.00 | £328,438,000.00 | £211,621,000.00 | £331,278,000.00 | £243,789,000.00 |
| Total Current Liabilities | £9,513,611,000.00 | £8,980,793,000.00 | £9,942,143,000.00 | £11,404,634,000.00 | £10,163,126,000.00 |
| Total Current Assets | £1,050,731,000.00 | £1,679,433,000.00 | £1,736,787,000.00 | £3,675,317,000.00 | £3,404,115,000.00 |
Frequently Asked Questions about COMMERZBANK FINANCE LIMITED
Detailed answers about COMMERZBANK FINANCE LIMITED, including incorporation, status, business activity, and accounts information.
When was COMMERZBANK FINANCE LIMITED founded?
COMMERZBANK FINANCE LIMITED was officially incorporated on 30 June 1955 and is registered under company number 00551334. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is COMMERZBANK FINANCE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of COMMERZBANK FINANCE LIMITED?
COMMERZBANK FINANCE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does COMMERZBANK FINANCE LIMITED do?
COMMERZBANK FINANCE LIMITED operates in the following sector: 64191 Banks - Banks . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is COMMERZBANK FINANCE LIMITED's registered address?
The registered office address of COMMERZBANK FINANCE LIMITED is 30, Gresham Street, London, City Of London, EC2V 7PG. This is the official address filed with Companies House for legal and statutory correspondence.
Is COMMERZBANK FINANCE LIMITED financially stable?
Based on the latest accounts up to 16 Sep 2025, COMMERZBANK FINANCE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.