Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

JAMES HAY HOLDINGS LIMITED

UK Flag Dunn's House St. Pauls Road, Salisbury, Wiltshire, SP2 7BF


JAMES HAY HOLDINGS LIMITED Credit Report

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

JAMES HAY HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 May 1990

64205 Activities of financial services holding companies - Providing head office and related services.

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

Remove These Ads

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 KEITH DIGNAM Director -
MR ALASTAIR CONWAY Director -
MR ALASTAIR CONWAY Director -
MISS ALICE SIAN RHIANNON DIXIE Company Secretary -
Mr Mark George Bourke Director
Mr Colin Peter English Director
Mr Duncan Craig Howorth Director
Mr Graham Stephen Long Director
Mr David Martin Green Director
Mr Ian Richard Christie Company Secretary
Ms Jane Elspeth Whittles Director
Mr Timothy Cornelius Murley Director
Mr Mark Peter Winson Pearce Director
Mr Mark Alexander Bogard Director
Mr Charles Gerard Toner Director
Ms Caroline Susan Freeman Company Secretary
ABBEY NATIONAL NOMINEES LIMITED Company Secretary
Mr David Keith Howard Director
Mr James Ramsay Smart Director
Mr Neil James Ellery Director
Mr Richard James Wise Director
Mr Timothy Charles Sargisson Director
Mr Antonio Lorenzo Director
Mr Richard Andrew Beale Director
Mr Javier Maldonado Trinchant Director
Mr Peter Mark Burtonshaw Director
Mr Jeremy Jon Grahame Budden Director
Mr Martin Smith Director
Mr Brian Carter Director
Mr Paul Derek Gilbert Stacey Director
Alvaro Morales De Cano Director
Mr John Anderson Scotland Watson Director
Mr David Keith Page Director
Mr Stuart Ventris Bell Director
Mr David Roger William Potter Director
Mr James Edward Briscoe Bevan Director
Mr Ian Douglas Hammond Director
Mr Pedro Sanchez Llado Director
Ms Gillian Salt Director
Mrs Janet Regnart Director
Mr Keith Malcolm Hedley Millar Director
Ms Ana Barrios Director
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Company Secretary
Mr David Saer Director
Lenna Nagrecha Company Secretary
Mr Raymond Henry Coles Director
Mr Clifford Jones Company Secretary
Mr Mark George Bourke Director
Mr Masakazu Tanaka Director
Mr Mark Andrew Pain Director
Ms Amanda Jean Marsh Company Secretary
Mr Iain Beattie McCoo Director
Mr Keith Martin Dignam Director
Mr Stephen John Charles Darke Company Secretary
Remove These Ads

Mortgages and Charges

Total Outstanding

4

Total Satisfied

1

Type Created Registered Persons Entitled Status
Composite Debenture The Governor And Company Of The Bank Of Ireland (The Security Trustee); SATISFIED
Debenture Barclays Bank PLC SATISFIED
Security Interest Agreement The Governor And Company Of The Bank Of Ireland ("security Trustee"); SATISFIED
Security Interest Agreement Barclays Bank Ireland PLC (The Security Trustee) As Agent And Trustee Of The Secured Parties OUTSTANDING
Share Mortgage Barclays Bank Ireland PLC (The Security Trustee)(As Agent And Trustee For The Secured Parties) OUTSTANDING
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £10,000.00 £31,000.00 £134,000.00 £30,000.00 £5,000.00
Net Worth £21,995,000.00 £16,918,000.00 £16,044,000.00 £15,368,000.00 £15,662,000.00
Total Current Liabilities £4,261,000.00 £12,960,000.00 £13,246,000.00 £13,114,000.00 £12,922,000.00
Total Current Assets £2,979,000.00 £2,983,000.00 £1,254,000.00 £301,000.00 £592,000.00
Remove These Ads