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ACENDEN LIMITED

UK Flag Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ


ACENDEN LIMITED Credit Report

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

ACENDEN LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 March 2005

64999 Financial intermediation not elsewhere classified - A group engaged in the provision of mortgage administration services to other group related entities and thiry party companies. T/O = Fees receivable and related income.

Available to 31 Mar 2019. Next accounts due by 31 Dec 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 RAJESH GUPTA Director -
MR MARK JEFFREY PRESTON Director -
MS DIANA SUSAN MILLER Director -
MS OLIVE GERALDINE JOYCE Director -
Mr Paul Stuart Chambers Director
Amany Attia Director
Mr Jeffrey Andrew Lundgren Director
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Company Secretary
Mr George Mclennan Fraser Director
Ms Emily Sarnia Everard Upton Company Secretary
Mrs Angela Sarah Mary Davies Director
LOVITING LIMITED Director
Mr William C Bilsborough Director
Mr Anthony John Keeble Director
Mr Christopher Gordon Rupp Director
Mr Christopher John Patrick Director
SERJEANTS' INN NOMINEES LIMITED Director
SISEC LIMITED Company Secretary
Mr Adriano Christopher Mitri Director
Mr Christopher Miller Director
Mr Wallace Simon Duthie Hinshelwood Director
Mr Stephen Staid Director
Mr Dominic Iain Gibb Director
Mr John Arthur Pool Director
Ms Melanie Joan Leask Director
Mr Philip Frederick Williamson Director
Mr Paul McMillan Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Fixed And Floating Security Document Storm Funding Limited (In Administration) SATISFIED
Security Assignment In Respect Of Deposit The Bank Of New York,london Branch SATISFIED
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Key Financials

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Accounts
Cash £31,833,000.00 £8,323,000.00 £15,289,000.00 £16,434,000.00 £7,511,000.00
Net Worth £37,268,000.00 £15,030,000.00 £21,224,000.00 £22,447,000.00 £30,730,000.00
Total Current Liabilities £13,331,000.00 £15,375,000.00 £29,253,000.00 £20,534,000.00 £13,464,000.00
Total Current Assets £45,714,000.00 £26,797,000.00 £47,146,000.00 £51,547,000.00 £44,696,000.00
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