Company Information for

CARFAX (GUERNSEY) LIMITED

4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands,

Company Registration Number

FC027612

Other company type

Active

About Carfax (guernsey) Ltd

CARFAX (GUERNSEY) LIMITED was founded on 2007-03-16 and has its registered office in Guernsey Channel Islands. The organisation's status is listed as "Active". Carfax (guernsey) Limited is a Other company type registered in CHANNEL ISLANDS 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

CARFAX (GUERNSEY) LIMITED

Legal Registered Office

4th Floor The Albany
South Esplanade St Peter Port
Guernsey Channel Islands

Filing Information

Company Number	FC027612
Date formed	2007-03-16
Country	CHANNEL ISLANDS
Origin Country	CHANNEL ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	2018-12-31
Type of accounts	FULL

Last Datalog update:

2022-09-08 17:37:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Santander Secretariat Services Limited	Company Secretary		2012-08-28
Andrew Roland Honey	Director	DEPUTY COMPANY SECRETARY AND HEAD OF REGULATORY AF	2015-06-19	UNITED KINGDOM
Rachel Jane Morrison	Director	CHARTERED ACCOUNTANT	2016-08-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Francis O'mahoney	Director	2007-06-28	2017-04-27
David Martin Green	Director	2007-06-28	2015-12-31
Shaun Patrick Coles	Director	2007-06-28	2015-06-19
Abbey National Secretariat Services Limited	Company Secretary	2007-06-28	2008-09-30

Related Directorships for Andrew Roland Honey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Roland Honey	2 & 3 TRITON LIMITED	Director	2016-12-05	CURRENT	2006-12-11	Active
Andrew Roland Honey	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2016-06-20	CURRENT	2002-09-19	Active
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2016-06-16	CURRENT	1988-10-10	Active
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2016-06-16	CURRENT	1993-10-12	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2016-06-08	CURRENT	1990-03-29	Active
Andrew Roland Honey	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-06-07	CURRENT	1955-01-31	Active
Andrew Roland Honey	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2016-06-07	CURRENT	1988-10-12	Active
Andrew Roland Honey	A & L CF MARCH (6) LIMITED	Director	2015-12-17	CURRENT	2004-03-26	Dissolved 2016-10-26
Andrew Roland Honey	A & L CF SEPTEMBER (3) LIMITED	Director	2015-12-17	CURRENT	1988-06-13	Dissolved 2016-12-12
Andrew Roland Honey	A & L CF (JERSEY) LIMITED	Director	2015-12-17	CURRENT	2006-03-15	Converted / Closed
Andrew Roland Honey	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
Andrew Roland Honey	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
Andrew Roland Honey	SANTANDER GUARANTEE COMPANY	Director	2015-11-04	CURRENT	1992-02-07	Active
Andrew Roland Honey	INSURANCE FUNDING SOLUTIONS LIMITED	Director	2015-10-01	CURRENT	1988-04-28	Active
Andrew Roland Honey	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2015-10-01	CURRENT	1985-06-03	Active
Andrew Roland Honey	LIQUIDITY LIMITED	Director	2015-07-16	CURRENT	2004-04-06	Active
Andrew Roland Honey	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2015-06-19	CURRENT	1987-06-18	Liquidation
Andrew Roland Honey	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2015-06-03	CURRENT	2009-07-02	Active
Andrew Roland Honey	AN (123) LIMITED	Director	2015-06-03	CURRENT	1898-11-22	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-06-01	CURRENT	1992-12-17	Dissolved 2016-12-05
Andrew Roland Honey	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	1995-05-05	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	1997-07-22	Active
Andrew Roland Honey	SANTANDER UK INVESTMENTS	Director	2015-05-28	CURRENT	1993-11-29	Active
Andrew Roland Honey	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2001-01-16	Dissolved 2016-12-05
Andrew Roland Honey	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2002-03-21	Dissolved 2017-07-21
Andrew Roland Honey	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2015-05-18	CURRENT	1991-01-03	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2015-05-18	CURRENT	1994-12-19	Active
Andrew Roland Honey	SHEPPARDS MONEYBROKERS LIMITED	Director	2015-05-18	CURRENT	1985-07-31	Active
Andrew Roland Honey	CATER ALLEN HOLDINGS LIMITED	Director	2015-05-18	CURRENT	1943-05-26	Active
Andrew Roland Honey	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2015-05-15	CURRENT	1995-06-20	Active
Andrew Roland Honey	CATER ALLEN INTERNATIONAL LIMITED	Director	2015-05-15	CURRENT	1991-01-10	Active
Andrew Roland Honey	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2015-05-15	CURRENT	1987-12-22	Active
Andrew Roland Honey	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2015-05-15	CURRENT	1989-08-10	Active
Andrew Roland Honey	ABBEY NATIONAL UK INVESTMENTS	Director	2015-05-15	CURRENT	1994-08-05	Active
Andrew Roland Honey	ALLIANCE & LEICESTER LIMITED	Director	2015-05-15	CURRENT	1996-10-10	Active
Andrew Roland Honey	SOLARLASER LIMITED	Director	2015-04-09	CURRENT	1995-11-22	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2015-03-26	CURRENT	1982-02-25	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR FACILITIES LIMITED	Director	2015-03-26	CURRENT	1990-05-10	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2015-03-26	CURRENT	2001-09-06	Active
Andrew Roland Honey	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2015-03-26	CURRENT	1985-09-19	Active
Andrew Roland Honey	ABBEY NATIONAL NOMINEES LIMITED	Director	2015-03-26	CURRENT	1990-06-28	Active
Andrew Roland Honey	ABBEY NATIONAL PLP (UK) LIMITED	Director	2015-03-26	CURRENT	1999-12-06	Active
Andrew Roland Honey	ANITCO LIMITED	Director	2015-03-26	CURRENT	2001-01-31	Active
Andrew Roland Honey	SOUTH LODGE FREEHOLD COMPANY LIMITED	Director	2010-05-12	CURRENT	2007-01-23	Active

Related Directorships for Rachel Jane Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Jane Morrison	SANTANDER GUARANTEE COMPANY	Director	2018-02-26	CURRENT	1992-02-07	Active
Rachel Jane Morrison	MORTGAGE ENGINE LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Rachel Jane Morrison	SANTANDER CARDS UK LIMITED	Director	2017-10-25	CURRENT	1979-10-23	Active
Rachel Jane Morrison	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Director	2017-10-25	CURRENT	2000-02-11	Active
Rachel Jane Morrison	SANTANDER CARDS LIMITED	Director	2017-10-25	CURRENT	2000-02-24	Active
Rachel Jane Morrison	SANTANDER ISA MANAGERS LIMITED	Director	2017-05-18	CURRENT	1994-06-24	Active
Rachel Jane Morrison	ABBEY STOCKBROKERS LIMITED	Director	2017-05-18	CURRENT	1991-11-28	Active
Rachel Jane Morrison	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Director	2016-09-19	CURRENT	1896-06-24	Active
Rachel Jane Morrison	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2016-07-20	CURRENT	2002-03-21	Dissolved 2017-07-21
Rachel Jane Morrison	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
Rachel Jane Morrison	GESBAN UK LIMITED	Director	2016-07-05	CURRENT	1995-06-20	Active
Rachel Jane Morrison	2 & 3 TRITON LIMITED	Director	2016-06-23	CURRENT	2006-12-11	Active
Rachel Jane Morrison	FIRST NATIONAL MOTOR PLC	Director	2016-06-16	CURRENT	1988-04-27	Active
Rachel Jane Morrison	AN (123) LIMITED	Director	2016-06-06	CURRENT	1898-11-22	Active
Rachel Jane Morrison	ABBEY NATIONAL PLP (UK) LIMITED	Director	2016-05-27	CURRENT	1999-12-06	Active
Rachel Jane Morrison	A & L CF (JERSEY) LIMITED	Director	2016-05-25	CURRENT	2006-03-15	Converted / Closed
Rachel Jane Morrison	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2016-04-28	CURRENT	1985-06-03	Active
Rachel Jane Morrison	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-04-20	CURRENT	1955-01-31	Active
Rachel Jane Morrison	HOLMES HOLDINGS LIMITED	Director	2016-04-07	CURRENT	1998-12-29	Active
Rachel Jane Morrison	PECOH LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active - Proposal to Strike off
Rachel Jane Morrison	HOLMES TRUSTEES LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
Rachel Jane Morrison	HOLMES FUNDING LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
Rachel Jane Morrison	HOLMES MASTER ISSUER PLC	Director	2016-04-07	CURRENT	2006-10-03	Active
Rachel Jane Morrison	SANTANDER UK INVESTMENTS	Director	2016-04-01	CURRENT	1993-11-29	Active
Rachel Jane Morrison	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1995-05-05	Active
Rachel Jane Morrison	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1987-12-22	Active
Rachel Jane Morrison	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1987-06-18	Liquidation
Rachel Jane Morrison	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2016-03-23	CURRENT	1989-08-10	Active
Rachel Jane Morrison	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2016-03-23	CURRENT	1991-01-03	Active
Rachel Jane Morrison	ABBEY NATIONAL UK INVESTMENTS	Director	2016-03-23	CURRENT	1994-08-05	Active
Rachel Jane Morrison	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2016-03-23	CURRENT	1994-12-19	Active
Rachel Jane Morrison	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1997-07-22	Active
Rachel Jane Morrison	SHEPPARDS MONEYBROKERS LIMITED	Director	2016-03-23	CURRENT	1985-07-31	Active
Rachel Jane Morrison	CATER ALLEN HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1943-05-26	Active
Rachel Jane Morrison	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2016-03-14	CURRENT	1982-02-25	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR FACILITIES LIMITED	Director	2016-03-14	CURRENT	1990-05-10	Liquidation
Rachel Jane Morrison	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2016-03-14	CURRENT	2001-09-06	Active
Rachel Jane Morrison	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2016-03-14	CURRENT	1995-06-20	Active
Rachel Jane Morrison	CATER ALLEN INTERNATIONAL LIMITED	Director	2016-03-14	CURRENT	1991-01-10	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2016-03-14	CURRENT	1985-09-19	Active
Rachel Jane Morrison	ABBEY NATIONAL NOMINEES LIMITED	Director	2016-03-14	CURRENT	1990-06-28	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER LIMITED	Director	2016-03-14	CURRENT	1996-10-10	Active
Rachel Jane Morrison	ANITCO LIMITED	Director	2016-03-14	CURRENT	2001-01-31	Active
Rachel Jane Morrison	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
Rachel Jane Morrison	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
Rachel Jane Morrison	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2001-01-16	Dissolved 2016-12-05
Rachel Jane Morrison	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-09-28	CURRENT	1992-12-17	Dissolved 2016-12-05
Rachel Jane Morrison	SANTANDER PRIVATE BANKING UK LIMITED	Director	2015-07-30	CURRENT	1991-02-13	Active
Rachel Jane Morrison	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Director	2015-07-30	CURRENT	1993-07-01	Active
Rachel Jane Morrison	SOLARLASER LIMITED	Director	2012-03-26	CURRENT	1995-11-22	Liquidation
Rachel Jane Morrison	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2009-07-03	CURRENT	2009-07-02	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2009-03-31	CURRENT	1990-03-29	Active
Rachel Jane Morrison	MOSS ARCHITECTURE.INTERIORS LIMITED	Director	2008-12-01	CURRENT	2003-04-01	Active
Rachel Jane Morrison	SANTANDER ESTATES LIMITED	Director	2008-10-03	CURRENT	1988-10-12	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2006-10-25	CURRENT	1988-10-10	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2006-10-25	CURRENT	1993-10-12	Liquidation
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2006-10-25	CURRENT	2002-09-19	Active
Rachel Jane Morrison	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2006-10-25	CURRENT	1988-10-12	Active