Company Information for

CIT CAPITAL FINANCE (UK) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

03235854

Private Limited Company

Dissolved

About Cit Capital Finance (uk) Ltd

CIT CAPITAL FINANCE (UK) LIMITED was founded on 1996-08-05 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-04-16 and is no longer trading or active.

Key Data

Company Name
CIT CAPITAL FINANCE (UK) LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC3R
Previous Names
CIT GROUP STRUCTURED FINANCE (UK) LIMITED
03/09/2004
NEWCOURT CAPITAL (UK) LIMITED
10/10/2002
TYCO CAPITAL (STRUCTURED FINANCE) LIMITED
04/03/2002
NEWCOURT CAPITAL (UK) LIMITED
10/12/2001
NEWCOURT CAPITAL (UK) OF CANADA LIMITED
11/06/2001

Filing Information

Company Number03235854
Date formed1996-08-05
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2018-04-16
Type of accountsFULL
Last Datalog update:
2019-03-08 09:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-04-16

Officer Role Occupation Date Appointed Country
Linda Seufert Company Secretary 2015-05-21
Eric Stephen Mandelbaum Director NONE 2017-06-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Neil John Sawbridge Director 2005-05-03 2017-06-30
Andrew Lucas Kuyk Director 2012-12-18 2015-03-04
Jacqueline Angela Baillie-nelson Company Secretary 2013-06-30 2014-12-31
Iain Mark Hunter Director 2007-07-05 2014-12-31
Timothy John Snow Director 2012-12-18 2014-12-31
David John Pay Company Secretary 2000-03-22 2013-06-30
Graham Frederick Randell Director 2005-05-03 2011-12-31
David Michael Kynaston Cornwall Jones Director 2001-07-30 2009-09-30
Marc Larry Adelson Director 2007-08-30 2008-05-01
Douglas Edwin Maher Director 2006-05-16 2007-03-23
Robert James Hicks Director 2002-05-14 2006-08-10
Duncan Colin Mitchell Caird Director 2005-08-25 2005-10-25
Joseph Daryl Maclellan Director 2001-07-30 2005-05-31
David Mckerroll Director 2001-07-30 2005-05-09
Johannes Gerarous Maria Derksen Director 2001-07-30 2005-05-04
Stephane Daillencourt Director 2003-07-29 2005-03-31
Rolf Althen Director 2000-03-22 2001-07-30
Brett Israel Company Secretary 1998-06-12 2000-03-20
Brett Israel Director 1998-06-12 2000-03-20
Trystan Tether Director 1998-06-12 2000-03-20
Matthew Richard Godfrey Faussett Company Secretary 1996-08-05 1998-06-12
Matthew Richard Godfrey Faussett Director 1996-08-05 1998-06-12
Alexander Nicholas Paterson Director 1996-08-05 1998-06-12
Swift Incorporations Limited Nominated Secretary 1996-08-05 1996-08-05
Instant Companies Limited Nominated Director 1996-08-05 1996-08-05

Related Directorships for Eric Stephen Mandelbaum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Stephen Mandelbaum CIT EQUIPMENT FINANCE (UK) LIMITEDDirector 2017-06-30 CURRENT 1926-03-31 Dissolved 2018-04-16
Eric Stephen Mandelbaum CIT GROUP (NFL) LIMITEDDirector 2017-06-30 CURRENT 1991-05-09 Dissolved 2018-04-16
Eric Stephen Mandelbaum CIT FUNDING (UK) LIMITEDDirector 2017-06-30 CURRENT 1996-12-09 Dissolved 2018-04-16
Eric Stephen Mandelbaum CIT GROUP HOLDINGS (UK) LIMITEDDirector 2017-06-30 CURRENT 1992-01-13 Liquidation
Eric Stephen Mandelbaum CIT GROUP (UK) LIMITEDDirector 2017-06-30 CURRENT 1996-08-05 Liquidation