Company Information for

ABN AMRO COMMERCIAL FINANCE PLC

SHEENCROFT HOUSE, 10-12 CHURCH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3SN,

Company Registration Number

02281768

Public Limited Company

Active

About Abn Amro Commercial Finance Plc

ABN AMRO COMMERCIAL FINANCE PLC was founded on 1988-07-28 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Abn Amro Commercial Finance Plc is a Public Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABN AMRO COMMERCIAL FINANCE PLC
Legal Registered Office
SHEENCROFT HOUSE
10-12 CHURCH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3SN
Other companies in RH16
Previous Names
VENTURE FINANCE PLC
28/02/2012

Filing Information

Company Number02281768
Date formed1988-07-28
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2016-12-31
Account next due2018-06-30
Latest filing return2017-01-22
Filing return next due2018-02-05
Type of accountsFULL
Last Datalog update:
2019-03-08 07:50:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Louise Milner Company Secretary 2016-07-12
Deborah Bell Director DIRECTOR 2016-12-08 ENGLAND
Robbert Laurents Booij Director DIRECTOR 2016-01-15 ENGLAND
Richard Owen De Keijzer Director DIRECTOR 2017-04-07 ENGLAND
Paul Pius Gerardus Lablans Director DIRECTOR 2015-10-05 UNITED KINGDOM
Michael Anthony O'loughlin Director COMPANY DIRECTOR 2014-03-17 ENGLAND
Ardianus Willem Valk Director DIRECTOR 2016-07-12 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Lucas Henricus Gerardus Mannaerts Director 2010-04-19 2016-11-10
Suzanne Clair Lindsey Company Secretary 2014-11-01 2016-07-12
Peter Donald Anthony Ewen Director 2001-08-01 2016-06-17
Paul Andrew Gallagher Director 2014-01-02 2016-01-15
Alison Jane Small Director 1998-01-01 2015-10-06
Sandeep Suresh Nighoskar Company Secretary 1996-07-18 2014-10-31
Sandeep Suresh Nighoskar Director 2004-07-01 2014-10-31
Marinus Adriaan Moolenburgh Director 2012-02-06 2012-11-16
Jan Berent Heukensfeldt Jansen Director 2007-01-01 2010-03-31
Anthony Norman Cox Director 1992-03-27 2008-06-30
Christopher Sean Hawes Director 2006-10-01 2008-05-23
Paul John Beveridge Director 2002-07-01 2006-09-26
Dennis Patrick Perkins Director 1992-03-27 2003-03-31
John Michael Peters Director 1992-03-27 2001-07-31
Jacob Jasper Schrijver Director 1999-01-01 2001-07-31
Paul Grant Self Hird Director 1992-03-27 2000-05-22
Jan Van Kooij Director 1992-08-19 1998-12-31
Paul John Beveridge Director 1993-04-29 1997-09-30
Anthony Norman Cox Company Secretary 1992-08-19 1996-07-18
Reinout Ferdinand Van Lennep Director 1994-04-15 1995-09-11
Josephus Aluysius Hendricus Janssens Director 1992-08-19 1995-04-20
Carel Nicolaas Van Der Spek Director 1992-08-19 1994-01-13
Ralph Grazebrook Trafford Hulbert Director 1992-03-27 1992-10-12
Mark Weavis Company Secretary 1992-07-27 1992-08-19
Angela Susan Griffiths Director 1992-03-27 1992-08-19
Christopher Crawford Keen Director 1992-03-27 1992-08-19
Peter Norman Manning Director 1992-03-27 1992-08-19
Nizar Ahmed Jamal Company Secretary 1992-03-27 1992-07-27

Related Directorships for Robbert Laurents Booij

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robbert Laurents Booij FIA EUROPEDirector 2014-10-01 CURRENT 1993-06-29 Liquidation

Related Directorships for Paul Pius Gerardus Lablans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Pius Gerardus Lablans VERIFIN LTDDirector 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-10

Related Directorships for Michael Anthony O'loughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony O'loughlin ABN AMRO COMMERCIAL FINANCE (UK) LIMITEDDirector 2016-07-12 CURRENT 2011-10-21 Dissolved 2017-05-09
Michael Anthony O'loughlin CITY INVOICE FINANCE LIMITEDDirector 2016-07-12 CURRENT 2011-12-22 Dissolved 2017-05-09
Michael Anthony O'loughlin ABN AMRO COMMERCIAL FINANCE (CITY) LIMITEDDirector 2016-07-12 CURRENT 1998-06-03 Dissolved 2017-05-09
Michael Anthony O'loughlin ABN AMRO VENTURE FINANCE LIMITEDDirector 2016-07-12 CURRENT 1988-07-27 Dissolved 2017-05-09
Michael Anthony O'loughlin CREDIT ADVICE AND MANAGEMENT LIMITEDDirector 2016-07-01 CURRENT 1984-11-12 Dissolved 2018-04-17
Michael Anthony O'loughlin VERIFIN LTDDirector 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-10
Michael Anthony O'loughlin VENTURE FINANCE PLCDirector 2014-11-01 CURRENT 2010-10-18 Dissolved 2017-08-01