EC FINANCE PLC
- Company statusactive
- Company No07193648
- Age15 years 4 months Incorporated 17 March 2010
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
EC FINANCE PLC is an active company incorporated on 17 March 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2024
Change Corporate Director Company With Change Date
1 Year Ago on 04 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2022
Termination Secretary Company
3 Years Ago on 25 Feb 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 08 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 08 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 08 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 08 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Feb 2022 | |
| WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 31 Mar 2020 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 02 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Trustee Limited | 06 Apr 2016 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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WALLACE, Andrew Paul, Mr. are mutual persons.
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WALLACE, Andrew Paul, Mr., HUSAIN, Tariq Charles Anthony are mutual persons.
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WALLACE, Andrew Paul, Mr., HUSAIN, Tariq Charles Anthony are mutual persons.
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WALLACE, Andrew Paul, Mr., HUSAIN, Tariq Charles Anthony are mutual persons.
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WALLACE, Andrew Paul, Mr. are mutual persons.
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JOINT CORPORATE SERVICES LIMITED is a mutual person.
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JOINT CORPORATE SERVICES LIMITED is a mutual person.
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ARTHUR, Roy Neil, NORTON, Stephen William Spencer are mutual persons.
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ARTHUR, Roy Neil are mutual persons.
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NORTON, Stephen William Spencer are mutual persons.
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VICKERS, Jonathan Glyn are mutual persons.
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L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED, L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED are mutual persons.
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED is a mutual person.
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED is a mutual person.
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