Consumer Finance Association
- Active
- Incorporated on 23 Oct 2008
Reg Address: C/O Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham B3 2FD, England
- Summary The company with name "Consumer Finance Association" is a private-limited-guarant-nsc-limited-exemption and located in C/O Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham B3 2FD. Consumer Finance Association is currently in active status and it was incorporated on 23 Oct 2008 (15 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Consumer Finance Association.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Anne Taylor | Director | 3 Feb 2020 | British | Resigned 27 Oct 2020 |
| 2 | Steve Martin Grice | Director | 1 Dec 2019 | British | Resigned 31 Dec 2020 |
| 3 | Liam Michael Deasey | Director | 1 Sep 2019 | British | Resigned 16 Feb 2021 |
| 4 | Mark Robert Fiander | Director | 30 May 2019 | British | Active |
| 5 | Mark Robert Fiander | Director | 30 May 2019 | British | Resigned 28 May 2021 |
| 6 | Sheraz Afzal | Director | 30 Sep 2018 | British | Resigned 6 Jan 2021 |
| 7 | Tara Jane Kneafsey | Director | 22 May 2018 | Irish | Resigned 7 Sep 2018 |
| 8 | Graham Arthur Mcewan Muir | Director | 19 Oct 2017 | British | Resigned 26 Jun 2018 |
| 9 | Richard Joseph Fuller | Director | 19 Oct 2017 | Canadian | Active |
| 10 | Neil Allan Pool | Director | 19 Oct 2017 | British | Active |
| 11 | Neil Allan Pool | Director | 19 Oct 2017 | British | Resigned 28 May 2021 |
| 12 | Jason Wassell | Director | 20 Sep 2017 | British | Active |
| 13 | Duncan Harwood Turner | Director | 7 Jun 2017 | British | Resigned 25 Jan 2018 |
| 14 | Charles Scott Greever | Director | 14 Apr 2016 | American | Resigned 30 Nov 2019 |
| 15 | Timothy Rupert Anson | Director | 13 Jan 2016 | British | Resigned 21 Aug 2019 |
| 16 | Luke David Enock | Director | 13 Jan 2016 | British | Resigned 18 Oct 2017 |
| 17 | Luke David Enock | Director | 13 Jan 2016 | British | Resigned 18 Oct 2017 |
| 18 | Hemantkumar Kiribhai Patel | Director | 21 Oct 2015 | British | Resigned 17 Nov 2015 |
| 19 | Hemantkumar Kiritbhai Patel | Director | 21 Oct 2015 | British | Resigned 17 Nov 2015 |
| 20 | John-Paul Savant | Director | 21 Oct 2015 | American | Resigned 16 Feb 2016 |
| 21 | Adam Robert Freeman | Director | 16 Jul 2015 | British | Resigned 28 May 2021 |
| 22 | Adam Robert Freeman | Director | 16 Jul 2015 | British | Active |
| 23 | Christopher John Deboer | Director | 16 Jul 2015 | American | Resigned 30 May 2019 |
| 24 | Nicholas James Drew | Director | 6 May 2015 | British | Resigned 30 Nov 2019 |
| 25 | Stuart John Howard | Director | 5 Feb 2015 | British | Resigned 7 Jun 2017 |
| 26 | Julian Miles Graham-Rack | Director | 1 Jan 2015 | British | Resigned 13 Mar 2019 |
| 27 | Helen Veronica Mccarthy | Secretary | 16 Oct 2014 | - | Active |
| 28 | Helen Veronica Mccarthy | Secretary | 16 Oct 2014 | - | Resigned 27 Oct 2021 |
| 29 | Andrew Lapointe | Director | 10 Apr 2014 | American | Resigned 30 Jun 2016 |
| 30 | Kirsty Robynne Auchincloss Noon | Director | 9 Jan 2014 | British | Resigned 5 Feb 2015 |
| 31 | Kirsty Robynne Auchincloss Noon | Director | 9 Jan 2014 | British | Resigned 5 Feb 2015 |
| 32 | John Peter Hastings-Bass | Director | 9 Jan 2014 | British | Resigned 5 Feb 2015 |
| 33 | Russell Hamblin-Boone | Director | 11 Jul 2013 | British | Resigned 7 Jun 2017 |
| 34 | Gary Paul Miller-Cheevers | Director | 11 Jul 2013 | British | Resigned 9 Jan 2014 |
| 35 | Rajpal Singh | Director | 11 Jul 2013 | British | Resigned 9 Jan 2014 |
| 36 | Malik Akhtar Nawaz | Secretary | 4 Apr 2013 | British | Resigned 25 Jul 2014 |
| 37 | Marvin D. Gurevich | Director | 1 Nov 2012 | Usa | Resigned 6 May 2015 |
| 38 | Matthew T Hargrove | Director | 3 May 2012 | British | Resigned 9 Jan 2014 |
| 39 | Jason Wassell | Director | 25 Jan 2012 | British | Resigned 20 May 2014 |
| 40 | Jill Hulme | Secretary | 16 Jun 2011 | - | Resigned 4 Apr 2013 |
| 41 | Caroline Debra Walton | Director | 16 Jun 2011 | British | Resigned 17 Oct 2017 |
| 42 | John Clifton Davis | Director | 13 Jan 2011 | American | Resigned 11 Jul 2013 |
| 43 | Alex King | Director | 6 Jan 2010 | Singaporean | Resigned 1 Nov 2012 |
| 44 | David Stephen Patrick | Director | 6 Jan 2010 | British | Resigned 31 Oct 2014 |
| 45 | Andrew Lapointe | Director | 7 Oct 2009 | United States | Resigned 6 Jan 2010 |
| 46 | William Mcmasters Shaw | Director | 8 Jan 2009 | British | Resigned 25 Jan 2012 |
| 47 | Iain David Mckenzie | Director | 23 Oct 2008 | British | Resigned 13 Jan 2011 |
| 48 | Caroline Debra Walton | Secretary | 23 Oct 2008 | - | Resigned 16 Jun 2011 |
| 49 | Andrew La Pointe | Director | 23 Oct 2008 | United States | Resigned 26 Jun 2009 |
| 50 | Iain Mckenzie | Director | 23 Oct 2008 | British | Resigned 13 Jan 2011 |
| 51 | Silvio Dante Piccini | Director | 23 Oct 2008 | American | Resigned 16 Jun 2011 |
| 52 | Daryl Michael Thorpe | Director | 23 Oct 2008 | British | Resigned 3 May 2012 |
| 53 | John Gallagher | Director | 23 Oct 2008 | British | Resigned 9 Dec 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Consumer Finance Association.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2021 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2021 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2021 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2021 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2021 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 2 Nov 2020 | Download PDF 7 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 31 Oct 2019 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 31 Oct 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2019 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Full | 5 Jul 2019 | Download PDF 7 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 31 May 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 31 May 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 4 Nov 2018 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2018 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Full | 3 Aug 2018 | Download PDF 10 Pages |
| 26 | Resolution | 27 Jul 2018 | Download PDF 16 Pages |
| 27 | Change Of Constitution - Statement Of Companys Objects | 27 Jul 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 24 May 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 31 | Confirmation Statement - No Updates | 25 Oct 2017 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2017 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2017 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2017 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 22 Sep 2017 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2017 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2017 | Download PDF 2 Pages |
| 42 | Accounts - Small | 16 May 2017 | Download PDF 9 Pages |
| 43 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 4 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2016 | Download PDF 1 Pages |
| 45 | Accounts - Small | 6 Jun 2016 | Download PDF 5 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2016 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2016 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2016 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date No Member List | 18 Nov 2015 | Download PDF 10 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2015 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2015 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2015 | Download PDF 2 Pages |
| 54 | Resolution | 5 Aug 2015 | Download PDF 17 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2015 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2015 | Download PDF 2 Pages |
| 57 | Accounts - Small | 10 Jun 2015 | Download PDF 5 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 6 May 2015 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 6 May 2015 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2015 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2015 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2015 | Download PDF 1 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2015 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2014 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date No Member List | 4 Nov 2014 | Download PDF 6 Pages |
| 66 | Officers - Appoint Person Secretary Company With Name Date | 21 Oct 2014 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2014 | Download PDF 1 Pages |
| 68 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2014 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 24 Apr 2014 | Download PDF 2 Pages |
| 70 | Accounts - Small | 23 Apr 2014 | Download PDF 5 Pages |
| 71 | Resolution | 14 Feb 2014 | Download PDF 22 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 27 Jan 2014 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 15 Jan 2014 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 1 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 78 | Annual Return - Company With Made Up Date No Member List | 23 Oct 2013 | Download PDF 8 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 22 Jul 2013 | Download PDF 2 Pages |
| 80 | Accounts - Small | 19 Jul 2013 | Download PDF 5 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 15 Jul 2013 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 12 Jul 2013 | Download PDF 1 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 12 Jul 2013 | Download PDF 2 Pages |
| 84 | Officers - Termination Secretary Company With Name | 8 Apr 2013 | Download PDF 1 Pages |
| 85 | Officers - Appoint Person Secretary Company With Name | 8 Apr 2013 | Download PDF 1 Pages |
| 86 | Address - Change Registered Office Company With Date Old | 16 Nov 2012 | Download PDF 1 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 14 Nov 2012 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 13 Nov 2012 | Download PDF 1 Pages |
| 89 | Annual Return - Company With Made Up Date No Member List | 13 Nov 2012 | Download PDF 6 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
| 91 | Officers - Termination Director Company With Name | 8 May 2012 | Download PDF 1 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 5 Mar 2012 | Download PDF 2 Pages |
| 93 | Officers - Termination Director Company With Name | 27 Feb 2012 | Download PDF 1 Pages |
| 94 | Accounts - Total Exemption Small | 24 Jan 2012 | Download PDF 4 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 7 Nov 2011 | Download PDF 2 Pages |
| 96 | Annual Return - Company With Made Up Date No Member List | 3 Nov 2011 | Download PDF 5 Pages |
| 97 | Address - Change Registered Office Company With Date Old | 26 Sep 2011 | Download PDF 1 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 26 Jul 2011 | Download PDF 2 Pages |
| 99 | Officers - Appoint Person Secretary Company With Name | 19 Jul 2011 | Download PDF 1 Pages |
| 100 | Officers - Termination Director Company With Name | 18 Jul 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.