Menna Overview
Here’s a quick overview of BABCOCK UK FINANCE 👀 — a London based business that started in 1908.
BABCOCK UK FINANCE
- Company statusactive
- Company No00096730
- Age118 years 9 months Incorporated 6 February 1908
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK UK FINANCE is an active company incorporated on 6 February 1908 and based in London. The company was registered 118 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 21 Mar 2026
Legacy
8 Months Ago on 21 Mar 2026
Legacy
8 Months Ago on 21 Mar 2026
Legacy
8 Months Ago on 21 Mar 2026
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Aug 2025
Legacy
1 Year Ago on 06 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 15 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 24 Jun 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Company Holdings Limited | 30 Jul 2025 | |
| Babcock Holdings Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DUNGATE, Albert Norman are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, CRAMOND, William Alan, MORSE, Barry are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, CRAMOND, William Alan, MORSE, Barry are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CRAMOND, William Alan, MORSE, Barry, SMITH, Allan Keppie are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, CRAMOND, William Alan, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, CRAMOND, William Alan, MORSE, Barry are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, CRAMOND, William Alan, MORSE, Barry are mutual persons.
ABBOTT, Matthew Thomas, DUNGATE, Albert Norman, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott, CRAMOND, William Alan are mutual persons.
ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DUNGATE, Albert Norman are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas, DUNGATE, Albert Norman, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, DUNGATE, Albert Norman, KENNEDY, Andrew Patrick, CRAMOND, William Alan, MORSE, Barry, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SMITH, Allan Keppie, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, TAME, William are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, DUNGATE, Albert Norman are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, DUNGATE, Albert Norman, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, TAME, William are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, ALLEN, John, MARTIN, Robert Scott, CAMPBELL, Gordon Arden, DOHERTY, Shaun, Dr, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, ROGERS, Peter Lloyd, SALMON, Nicholas Robin, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DUNGATE, Albert Norman, MARTIN, Robert Scott, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
CLARK, Robert Neil George, KENNEDY, Andrew Patrick, CAMPBELL, Gordon Arden, CRAMOND, William Alan, DOHERTY, Shaun, Dr, MORSE, Barry, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SMITH, Allan Keppie, TAME, William, TURNBULL, Barry, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver are mutual persons.
ALLEN, John, MARTIN, Robert Scott, CAMPBELL, Gordon Arden, DOHERTY, Shaun, Dr, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, ROGERS, Peter Lloyd, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, MARTIN, Robert Scott, CAMPBELL, Gordon Arden, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, ROGERS, Peter Lloyd, TAME, William, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, MARTIN, Robert Scott, CAMPBELL, Gordon Arden, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, ROGERS, Peter Lloyd, SALMON, Nicholas Robin, TAME, William, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, CAMPBELL, Gordon Arden, MORSE, Barry, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, WETHERALL, Robert James, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott, PORTER, Erik Alexander Steven, WHITEHEAD, Godfrey Oliver are mutual persons.
ALLEN, John, DUNGATE, Albert Norman, CAMPBELL, Gordon Arden, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, SMITH, Allan Keppie, TAME, William, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, MARTIN, Robert Scott, FROST, Martyn Robert, PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
ALLEN, John, MARTIN, Robert Scott, CAMPBELL, Gordon Arden, DOHERTY, Shaun, Dr, FROST, Martyn Robert, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, ROGERS, Peter Lloyd, TAME, William, WETHERALL, Robert James, YOUNG, Nigel Robert are mutual persons.
BILLIALD, Stanley Alan Royall, FROST, Martyn Robert, MARTINELLI, Franco, TAME, William, WETHERALL, Robert James are mutual persons.
BILLIALD, Stanley Alan Royall, DUNGATE, Albert Norman are mutual persons.
BILLIALD, Stanley Alan Royall, DUNGATE, Albert Norman are mutual persons.
BILLIALD, Stanley Alan Royall, DUNGATE, Albert Norman, DOHERTY, Shaun, Dr are mutual persons.
DUNGATE, Albert Norman, DOHERTY, Shaun, Dr are mutual persons.
DUNGATE, Albert Norman are mutual persons.
DUNGATE, Albert Norman are mutual persons.
DUNGATE, Albert Norman are mutual persons.
DUNGATE, Albert Norman are mutual persons.
KENNEDY, Andrew Patrick are mutual persons.
KENNEDY, Andrew Patrick are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
MARTIN, Robert Scott are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
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CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden, DOHERTY, Shaun, Dr are mutual persons.
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CAMPBELL, Gordon Arden are mutual persons.
CAMPBELL, Gordon Arden are mutual persons.
CRAMOND, William Alan are mutual persons.
CRAMOND, William Alan are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver are mutual persons.
FROST, Martyn Robert, PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert, PORTER, Erik Alexander Steven are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert, WETHERALL, Robert James are mutual persons.
MORSE, Barry are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver are mutual persons.
PORTER, Erik Alexander Steven, WETHERALL, Robert James, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SALMON, Nicholas Robin are mutual persons.
SMITH, Allan Keppie are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WETHERALL, Robert James are mutual persons.
WHITEHEAD, Godfrey Oliver are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
YOUNG, Nigel Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BABCOCK UK FINANCE 👀 — a London based business that started in 1908.