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COMMERZBANK FINANCE LIMITED

UK Flag 30 Gresham Street, London, EC2V 7PG


COMMERZBANK FINANCE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

COMMERZBANK FINANCE LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 June 1955

64191 Banks - The provision of certain investment banking activities, in particular unregulated corporate lending activities. T/O = Net interest income.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR NEIL GORDON AIKEN Director -
ANTHONT DAVID LEVY Director -
MR JAMES CAMERON WALL Company Secretary -
MR IAN ROBERT SMITH Director -
MR JOHN PATRICK BENSON Director -
MR GURJINDER SINGH JOHAL Director -
MR PETER ASHLEY TWAITE Director -
Mr Antony Delano Gordon Brown Director
Mr Lee Guy Director
Sir Simon Manwaring Robertson Director
Ms Hilary Frances Wild Director
Mr Alistair Nigel Duncan Jones Director
Mr David Hugh Stewart Sandeman Director
Klaus-Michael Geiger Director
Mr Graham Maurice Beazley Long Director
Mr Paul Richard Freeman Director
Mr Alistair Grant Scott Director
Mr David Anthony Henry Voss Director
Mr John Alastair Nigel Cameron Director
Ms Amanda Lesley Taylor Director
Mr Bruce Harriss Cook Director
Mr Michael Manfred Bednar Director
Mr Nigel Richard Spray Director
Mr Claus Horst Wagner Director
Mr Al Noor Ramji Director
Mr Robin John Crewe Director
Ms Lynne Marina Maini Director
Mr Richard Alexander Ramsey Director
Mr Peter Owen Hire Director
Mr Michael Hewitt Khougaz Director
Mr Peter Michael Clarke Director
Mr Patrick Francis Donelan Director
Mr Robert Charles Hubert Jeens Director
Mr Andrew William Hattam Director
Mr Michael Keith Phair Director
Mr Thiam Joo Lim Director
Mr Gennaro Buonocore Director
Mr Mark Michael Wellesley-Wood Director
Mr Jonathan Geoffrey William Agnew Director
Mr Nicholas David Barker Director
Mr Hugh Buchanan Carter Director
Mr Scott William Eaton Director
Mr Michael Robert Hardwick Director
Mr James Anthony Scruby Director
Mr Simon John Clarke Director
Mr Gavin Napier Simonds Director
Mr Geoffrey Ian Broomhead Director
Mr Philip Stephen Owen Lambert Director
Mr Michael Francis Spitz Director
Mr Patrick William Jacob Director
Mr Raymond Leslie Cross Director
Mr Adrian David Olsen Director
Mr Richard Geoffrey Millward Director
Mr Peter Gerard Watts Director
Mr Jeremy Roger Dolphin Director
Sir Alan Colin Drake Yarrow Director
Mr Stefan Halgar Ullrich Director
Ms Michelle Amey Company Secretary
Mr Donald Lemmon Director
Mrs Nicola Jane Schrager Von Altishofen Company Secretary
Mr John Burns Comninos Director
Sir Adrian Alastair Montague Director
Mr Donald Mark Coryton Fisher Director
Hansgeorg Bogislaw Hofmann Director
Mr Peter Lowther Button Director
Mr David Hinshaw Director
Mr Peter James Holloway Director
Ms Susan Irene Randall Director
Mr David William Arnold Loyd Director
Mr George Francis Onslow Alford Director
Mr Simon Peter Ball Director
Mr Nicholas Paul Greenwood Director
Mr Ian William Gell Director
Mr Mario Malt Director
Mr Patrick Hugh Peter De Pelet Director
Mr Maciej Juliusz Olex-Szczytowski Director
Sir David Cecil Clementi Director
Jan Stephen Pethick Director
Ms Gillian Ruth Karran Director
Mr Charles John Hardwick Matterson Director
Mr Mark Hindle Director
Mr Axel Robert Thill Director
Mr Robert Trench Fox Director
Mr Charles Robert Macmartin Cameron Director
Ms Stella Anne Cox Director
Mr Michael Hodges Director
Mr Julian Robert Peter Healing Director
Brennan Martin Hiorns Director
Mr Desmond William Joyner Director
Mr Alexander David Forrester Director
Mr Andrew John Stevens Company Secretary
Mr David Alphy Edward Raymond Peake Director
Ms Rosalind Hedley-Miler Director
Mr Peter Geoffrey Thompson Director
Mr Xuan Canh Cao Director
Manjit Boual Director
Mr Neil David Winward Director
Mr Alan Llewelyn Jenkins Bowen Director
Mr Paul Geoffrey Myall Director
Mr Alexander Charles Dolbey Director
Mr Henry Robert Fitzroy Somerset Director
Mr Joseph Frederic Dryer Director
Mr Gwyn Iestyn Price Director
Mr Richard Antony Wallace Director
Mr John David Lowis Baird Director
Kyung Won Lee Director
Mr Fabrice Charles Edmond Lebee Director
Nikolaus Senn Director
Mr Gary Francis Strain Director
Mr Dennis Preston Director
Ms Wendy Elizabeth Kinder Director
Mr Charles Edward Frith Director
Mr Stefan Weinzierl Director
Mr Fabian James Dunbar Somerville-Cotton Director
Dr Ian James Lewis Director
Mr Robert John Reynolds Director
Mr Christopher David Barnes Kyle Director
Mr Sidney Ola Smith Director
Mrs Ellen Charlotte Le Breton Schroder Director
Mr Nicholas Roger Turner Director
Mr Matthew Charles Read Director
Mr Paul James Morgan Director
Mr Simon Jonathan Leifer Director
Mr Oliver Mario Josef Farley Director
Mr John Frederick Reynell Wilson Director
Ms Sharon Reed Director
Mr Brian William John Manning Director
Mr Paul Andrew George Clarke Director
Mr Alan Stuart Harley Director
Mr Philip Comrie Boothman Director
Mr John Ingvar Meakin Director
Mr Christopher Andrew Cameron Director
Mr Simon Howard Clarke Director
Mr Kenneth John Morton Director
Mr Brian Philip Kearns Director
Mr Stephen John Lowe Director
Mr Nicholas Charles Stoten Director
Mr Mark Robert Stacpoole Director
Mr James Stephen Witter Director
Mr Mahmood Jumabhoy Director
Mr Peter John Martin Director
Mr Benedict John Morgan Director
Mr Ronald Janusz Heath Director
Mr Michael James Bay Green Director
Mr Peter Leonard Longcroft Company Secretary
Mr Peter Leonard Longcroft Director
Mr Allan Fairbairn McKenzie Director
Mr Michael Allen Director
Mr Nigel Savage MacEwan Director
Mr Douglas Campbell Rouse Director
Mr Ralf Heinrich Prenzer Director
Mr Nicholas Ross William Henderson Director
Mr Graham John Wall Director
Mr Derek Anthony Rock Director
Mr Olivier Favre-Gilly Director
Mr Frank Weidner Director
Mr Paul Kozo Hattori Director
Mr Nicholas Jefcoat Director
Mr Alfred Heribert Kornfeld Director
Mr Antony David Clinton Lowther Director
Mr Kenneth Charles Wapling Director
Mr Kevin John Whiting Director
Viscount Thomas Orlando Chandos Director
Mr Ricardo Moreno Director
Mr Nicholas Lee Director
Mr Timothy Hugh Holland-Bosworth Director
Mr Andrew Julian Pisker Director
Mr Richard John Garvey Director
Mr Harald Torbjorn Gabriel Jakob Kinde Director
Dr Andreas Leimbach Director
Ms Joanna Whitehead Riley Director
Ms Kathleen Rose Ascham Company Secretary
Mr James Raymond Freney Director
Mr David Christopher Wake-Walker Director
Mr David Joseph Berish Director
Ms Helen Jayne Bennett Director
Mr Stephen Andrew Jack Director
Mr John Gerard Conor Killeen Director
Mr Chin Hung David Ho Director
Mr Peter Webb Morris Director
Mr Jonathan De Leighton Squires Director
Mr Julian Richard Metherell Director
Mr James Tilson Barry Director
Mr Heinrich Linz Director
Mr Simon Charles Yarborough Parker Director
Mr Roberto Elias Vila-Freyer Director
Mr Dominic Sebastian Solly Director
Mr Kenneth Michael Brook Director
Mr Hugh Robert Parnell Director
Mr Peter William Luthy Director
Mr Timothy Gwynne Barker Director
Mr Barrie Bennett Director
Mr John James Moore St John Director
Mr Mark Hyman Director
Mr Jonathan Peter Flory Director
Mr Alan Leslie Craft Director
Ms Catherine Mary Laste Director
Ms Rachel Emma Hart Director
Mr Mark Ian MacLeod Director
Mr Michael John Neville Barnett Director
Mr Richard South Morse Director
Mrs Fiona Maria Calnan Director
Mr Richard Andrew Murley Director
Mr Frank Trevor Riess Director
Mr George Angus McMahon Director
Mr Andrew Christian Cowley Director
Mr Frederick Horace Dubignon Director
Mr Christopher John Palmer Director
Mr Michael Martin Director
Mr Michael Eitner Director
Mr Robert Charles Lough Director
Mr Bruce Bantz Director
Mr Ralf Haeuser Director
Mr Steven Henry Andrew Bobasch Director
Mr Alexander William Durham Wilkinson Director
Mr John Howard Pattinson Director
Mr Herbert Schaedler Director
Mr Christopher John Farrow Director
Ms Janice Maureen Hills Director
Mr Luigi De Vecchi Director
Mr Nigel Courtenay A'Brassard Director
Dr Richard James Arthur Golding Director
Baudouin Leon Marie Hubert Croonenberghs Director
Mr Dennis J McNamara Director
Mr Andrew Norman Barrell Director
Mr Geoffrey Leslie Smith Director
Dr Andrew James Weir Director
Mr Barry Malcolm Dean Director
Mr Christopher Wright Director
Mr Ian Alastair Robson Director
Mr Simon John Withers Director
Mr Piers Anthony D'Anyers Willis Director
Mr John Frederick Williams Director
Mr Mark Patrick Hammond Director
Mr Jonathan Strachan Walker Director
The Rt Hon Viscount Hugh Trenchard Director
Mr Michael Christopher O'Keefe Director
Ms Kate Elizabeth Thurman Director
Mr David Martin Barclay Director
Mr Christian Bolck Director
Mr Bryan William Curel Director
Mr Gregory Alexander Shenkman Director
Mr Nigel Geoffrey Gordon Binks Director
Ms Marianne Louise Koch Director
Mr Richard Philip Matthew Armstrong Director
Mr Simon John Neathercoat Director
Mr Martin David Angle Director
Lord James Hugh Cecil Rockley Director
Mr Michael Griffin Director
Mr Alasdair John Warren Director
Mr Francois Kayat Director
Mr Robert Olivier Dolk Director
Mr Michel Savart Director
Mr Patrick Joseph Daley Director
Mr Stephen Edward Herbert Howard Director
Mr Desmond Roderic O'Conor Director
Mr Frederick George Alexander Hinds Director
Mr Mark Ian MacLeod Director
Mr John Leonard Browning Director
Mr John Malvern Ball Director
Mr Adrian George Stewart Director
Mr Victor Gordon David Halle Director
Mr Nicholas John Gaynor Director
Mr Jeremy Geoffrey Vernon Evans Director
Mr Mark Galton Lethbridge Director
Mr Ian Denis Leigh Director
Mr Hiroshi Ichihashi Director
Mr Herman Leon Marc Van Lancker Director
Mr Martin Stringfellow Director
Mr Peter Edwin Churchill-Coleman Director
Mr Fritz Anton Hiemenz Director
Mr Gonzalo Rodrigo Garcia Leiva Director
Mr Robert Dryburgh Nisbet Harley Director
Mr Peter Kerr Barr Director
Sir Michael Romilly Heald Jenkins Director
Mr Denis Marie Francois Antoine Gautier-Sauvagnac Director
Mr Robert William Harvey Director
Mr Achilles Othon MacRis Director
Mr Kenneth John Humphries Director
Mr Ian Bintner Director
Mr Marcus Alan Hutchins Director
Mr Philip Trevor Walsh Director
Mr Kevin Krespi Director
Mr Kevin Andrew Murphy Director
Professor Peter Damien Spencer Director
Mr Charles Ralph Abel Smith Director
Mr Gordon Barclay Duncan Director
Mr David Minnick Director
Mr David Daniel Fleet Director
Mr John Lawrence Duffy Director
Mr Henry Keith De Carlucci Director
Mr Simon Jon Read Director
Mr Anand Jagannathan Director
Mr Carlo Cogliati Director
Ms Teresa Marshall Watkins Director
Mr Franz Hendrik Borggreve Director
Mr Xavier Robert Rolet Director
Mr Keith Wallace Hamilton Director
Ms Hannelore Jutta Berkeley Director
Mr Pascal Najadi Director
Mr Jeremy Ronald St John Miller Director
Mr Tristram James Sutton Director
Mr Simon John Mould Director
Mr Nicholas Charles Legh Director
Mr John Gearing Director
Ms Audrey Morrison Company Secretary
Mr Keith Patrick Collins Director
Franciso Paradinas Riestra Director
Mr James Ronald Brown Director
Mr Malik Karim Director
Mr David Alexander Mccall Hutchison Director
Mr Michael Rohleder Director
Mr Michael Raymond Baliman Director
Mr Stuart Andrew Bell Director
The Hon Sir Nicholas John Redmayne Director
Mr Keith Roy Palmer Director
Mr Alan David Piper Director
Mr Edward Daniel MacDonald Director
Mr Robert Wilson McComb Director
Mr Richard Ian Collins Director
Mr Dominic Adam Paul Hirons Director
Mrs Lesley Mary Samuel Knox Director
Mr William David Wesley Dennis Director
Mr Garrett Paul Curran Director
Mr William Arthur Pedder Director
Ms Rui Seybert Pinto Ferreira Director
Mr Konstantin Graf Von Schweinitz Director
Mr Christopher John Bentham Howe Director
Mr Charles David Andrew Morgan Director
Lauwerus Robert Van Eesteren Director
Mr William Montgomerie Courtauld Director
Mr Robert David Charles Henderson Director
Mr Erik William Linnes Director
Mr Evan Raymond Jones Director
Mr Agne Vidar Rosensverd Nilsson Director
Mr Ian Rex Peacock Director
Mr Christopher Keith Huggins Director
Mr Timothy Anthony Shacklock Director
Mr Alun Pichaya Branigan Director
Mr Thomas Pulley Director
Mr Simon Richard Ker Cooper Director
Mr Simon Peter MacLean Director
Mr David Michael Reid Director
Mr Fabio Frontini Director
Ms Audrey Diana Macleod Coates Director
Mr Kieran Francis Murphy Director
Mr Horst Elch Director
Mr Robert Mark Curry Director
Mr Malcolm Peter Walley Director
Mr Malcolm Francis Williams Director
Mr William Peter Ayling Director
Mr Stephen John Brooks Director
Mr Robert John Lewin Director
Mr Brian Cyril Harding Director
Mr Timothy Piers Horlick Director
Mr John Barker Director
Ms Nicole Jayne Gates Director
Mr Glenn Barnes Director
Mr Stefan Pracht Director
Ms Jane Rebecca Marlowe Director
Mr Roger James Hume Dorney Palmer Director
Mr Kenneth Peter McGrath Director
Mr William Legge Bourke Director
Mr Winston Fritsch Director
Mr Allan Thomas Treacy Director
Mr Robert Edward Murdin Director
Mr Michael Davitt Clancy Director
Mr John Douglas Russell Director
The Rt Honorable William Arthur Lord Waldegrave Of North Hill Director
Mr John Duckett Director
Mr Koichi Wada Director
Mr Konstantin Von Klitzing Director
Mr John Richard Quentin Folliott Vaughan Director
Mr Adrian Nicolas Alger Cowell Director
Shivaji Rao Director
Mr Joachim Martin Mies Director
Mr Timothy Peter Wise Director
Mr David Roy Treacher Director
Mr Andrew John White Director
Mr Mark Christopher Aitken Director
Mr Jeremy Ian Macaulay Hamilton Director
Mr Arthur Michael Joseph Keeley Director
Ms Jaya Prakasa Rangaswami Director
Mr Volker Baas Director
Mr Peter Henry Kappel Director
Mr Steven John Berger Director
Mr Gerd Hausler Director
Ms Fionna Cardale Director
Mr Mark Timothy Burnyeat Director
Mr Roger Jenkins Director
Mr Benjamin James Almond Director
Ms Leonora Marian Frost Company Secretary
Mr Timothy John Hanford Director
Mr John Sefton Andrew Smith-Maxwell Director
Mr Henrik Werner Stein Director
Mr James Alexander Walters Director
Mr Robert Anthony Brooks Director
Mr Allan Fairbairn McKenzie Director
Mr Peter Stuart Alderson Director
Mr Peter Joseph O'Sullivan Director
Vijay Shawh Radhakishun Director
Mr Philip David Read Director
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Mortgages and Charges

Total Outstanding

59

Total Satisfied

17

Type Created Registered Persons Entitled Status
Commerzbank Ag, London Branch; OUTSTANDING
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
A Container Mortgage Maersk Line Uk Limited OUTSTANDING
A Container Mortgage Maersk Line Uk Limited OUTSTANDING
A First Prioity 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
A 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 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 Data System Limited OUTSTANDING
A Lessor Proceeds Account Assignment - 2001 Maersk Line Uk Limited OUTSTANDING
A Lessor Proceeds Account Assignment - 2004 Maersk Line Uk Limited OUTSTANDING
Assignment Of Leasing Ltd Deed Of Assignment And Charge Dresdner Kleinwort Wasserstein Leasing Inc. OUTSTANDING
Charge Tesco PLC SATISFIED
Charge Agreement Marks And Spencer P.l.c. SATISFIED
Collateral Agreement Morgan Guaranty Trust Company Of New York SATISFIED
Collateral Agreement Morgan Guaranty Trust Company Of New York OUTSTANDING
Debenture Rbs Mezzanine Limited SATISFIED
Debenture Made Between European Venturepartners Lp (The Partnership) Of Which The Limited Partner Isa Partner And Mees Pierson Nv Mees Pierson Nv SATISFIED
Declaration Of Pledge Of Securities Andclaims The Guarantor OUTSTANDING
Deed Of Charge British Telecommunications 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 Tesco PLC SATISFIED
Deed Of Charge Seeboard PLC(And Its Successors And Permitted Assigns) 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
Deed Of Security Assignment Kleinwort Benson (Jersey) Limited SATISFIED
Deed Of Security Assignment Kleinwort Benson (Jersey) Limited OUTSTANDING
First Priority Mortgage Electronic Data Systems Limited OUTSTANDING
First Priority Mortgage Electronic Data Systems Limited OUTSTANDING
First Priority Mortgage Electronic Data Systems Limited OUTSTANDING
First Priority Mortgage Electronic Data Systems Limited OUTSTANDING
First Priority Mortgage Electronic Data Systems Limited OUTSTANDING
Frist Priority Mortgage Electronic Data Systems Limited OUTSTANDING
Legal Charge British Telecommunication PLC. SATISFIED
Legal Charge British Telecommunication PLC. SATISFIED
Legal Charge Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. SATISFIED
Pledge Agreement Morgan Guaranty Trust Company Of New T OUTSTANDING
Reciprocal Collateral Agreement Morgan Guaranty Trust Company Of New York SATISFIED
Replacement Second D Security Agreementexecuted Outside The United Kingdom Andcomprising Property Situated Outside The United Kingdom Aberystwyth Limited SATISFIED
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
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 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 D Security Agreement Aberystwyth Limited OUTSTANDING
Second D Security Agreement Aberystwyth Limited OUTSTANDING
Second D Security Agreement Aberystwyth Limited 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 Propertyoutside The United Kingdom Aberystwyth Limited OUTSTANDING
Second D Security Assignment Aberystwyth Limited OUTSTANDING
Second D Security Assignment Aberystwyth Limited OUTSTANDING
Second D Security (B) Agreement Aberystwyth Limited OUTSTANDING
Second D Security (C) Agreement Aberystwyth Limited OUTSTANDING
Second D Security (D) Agreement Aberystwyth Limited OUTSTANDING
Second Security Agreement Aberystwyth Limited OUTSTANDING
Security Deed The Governor And Company Of The Bank Of England OUTSTANDING
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Key Financials

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Accounts
Cash £32,000.00 £80,000.00 £102,000.00 £25,000.00 £4,000.00
Net Worth £11,682,000.00 £228,127,000.00 £332,527,000.00 £425,802,000.00 £403,799,000.00
Total Current Liabilities £2,756,401,000.00 £2,388,605,000.00 £2,028,044,000.00 £3,184,949,000.00 £3,713,040,000.00
Total Current Assets £2,762,603,000.00 £22,303,000.00 £30,944,000.00 £95,815,000.00 £125,060,000.00
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