Company Information for

CODAN FINANCE LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

06883932

Private Limited Company

Dissolved

About Codan Finance Ltd

CODAN FINANCE LIMITED was founded on 2009-04-21 and had its registered office in London. The company was dissolved on the 2018-06-22 and is no longer trading or active.

Key Data

Company Name
CODAN FINANCE LIMITED
Legal Registered Office
LONDON
EC2P 2YU

Filing Information

Company Number06883932
Date formed2009-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-06-22
Type of accountsFULL
Last Datalog update:
2018-06-24 12:54:50
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-06-22

Officer Role Occupation Date Appointed Country
Roysun Limited Company Secretary 2010-06-09
Ian Adam Craston Director HEAD OF INVESTMENTS 2009-04-21 ENGLAND
Peter Martin White Director ACCOUNTANT 2016-05-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Wilkinson Director 2014-12-11 2017-11-02
Martin David Postles Director 2013-09-03 2016-03-21
Martin Hinton Director 2014-01-27 2015-07-28
Martin Philip Jarman Director 2013-09-03 2014-12-11
Robert John Clayton Director 2009-04-21 2013-10-25
William Rufus Benjamin Mcdonnell Director 2011-06-16 2013-09-03
Michael Harris Director 2009-04-22 2013-05-31
Denise Patricia Cockrem Director 2009-04-22 2012-10-10
Paul Lewis Miles Director 2009-04-22 2010-06-30
Julia Caroline Possener Company Secretary 2009-04-21 2010-06-09
Swift Incorporations Limited Company Secretary 2009-04-21 2010-06-09

Related Directorships for Ian Adam Craston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Adam Craston NATIONAL HOUSE-BUILDING COUNCILDirector 2014-09-16 CURRENT 1936-11-17 Active
Ian Adam Craston EGI HOLDINGS LIMITEDDirector 2009-09-24 CURRENT 2009-05-18 Active
Ian Adam Craston ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
Ian Adam Craston RSA MANX HOLDINGS LIMITEDDirector 2009-09-01 CURRENT 2009-05-18 Converted / Closed
Ian Adam Craston SUN ALLIANCE FINANCE B.V.Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
Ian Adam Craston RSA FINANCE (ISLE OF MAN) LIMITEDDirector 2009-04-16 CURRENT 2009-04-16 Dissolved 2016-06-23
Ian Adam Craston RSA FINANCEDirector 2009-03-30 CURRENT 2009-03-30 Active
Ian Adam Craston RSA OVERSEAS HOLDINGS (UK) LIMITEDDirector 2008-12-05 CURRENT 1997-03-19 Liquidation
Ian Adam Craston WESTGATE PROPERTIES LIMITEDDirector 2008-12-05 CURRENT 1927-09-26 Active
Ian Adam Craston ROYAL INSURANCE HOLDINGS LIMITEDDirector 2008-12-03 CURRENT 1988-02-16 Active
Ian Adam Craston ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITEDDirector 2004-12-20 CURRENT 1910-08-26 Active
Ian Adam Craston THE GLOBE INSURANCE COMPANY LIMITEDDirector 2004-09-28 CURRENT 1993-03-26 Active
Ian Adam Craston SUN ALLIANCE INSURANCE OVERSEAS LIMITEDDirector 2004-07-27 CURRENT 1906-03-12 Active

Related Directorships for Peter Martin White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Martin White RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANYDirector 2016-05-25 CURRENT 2003-12-18 Active