Company Information for

MBNA EUROPE FINANCE LIMITED

GLATEGNY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 1WR,

Company Registration Number

FC028615

Other company type

Active

About Mbna Europe Finance Ltd

MBNA EUROPE FINANCE LIMITED was founded on 2008-06-05 and has its registered office in St Peter Port. The organisation's status is listed as "Active". Mbna Europe Finance Limited is a Other company type registered in GUERNSEY 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
MBNA EUROPE FINANCE LIMITED
Legal Registered Office
GLATEGNY COURT
GLATEGNY ESPLANADE
ST PETER PORT
GY1 1WR
Other companies in GY1

Filing Information

Company NumberFC028615
Date formed2008-06-05
CountryGUERNSEY
Origin CountryCHANNEL ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/12/2022
Type of accountsFULL
Last Datalog update:
2023-10-08 02:41:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gtl Secretaries Ltd Company Secretary 2008-10-16
Jonathan Paul Metcalfe Director NONE 2013-05-01 UNITED KINGDOM
David James Walker Director ACCOUNTANT 2015-04-24 UNITED KINGDOM
Jonathan Bernard West Director TREASURY MANAGER 2009-04-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Walter Bradley Director 2011-03-02 2015-04-24
Philip John Evans Director 2008-10-16 2013-06-28
Michele Sylvia Greene Director 2008-10-16 2011-03-14
Annette Marie Barnes Director 2008-10-16 2010-08-13

Related Directorships for Jonathan Paul Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Metcalfe AARCO 106 LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Dissolved 2017-01-04
Jonathan Paul Metcalfe MBNA DIRECT LIMITEDDirector 2013-05-01 CURRENT 1994-04-25 Liquidation
Jonathan Paul Metcalfe MBNA INVESTMENT & SECURITIES LIMITEDDirector 2013-05-01 CURRENT 2001-11-28 Dissolved 2017-01-04
Jonathan Paul Metcalfe PANELDELUXE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1994-03-21 Dissolved 2018-01-10
Jonathan Paul Metcalfe SAPPHIRE CARDS LIMITEDDirector 2013-05-01 CURRENT 2001-06-11 Dissolved 2018-01-10
Jonathan Paul Metcalfe MBNA EUROPE HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Active
Jonathan Paul Metcalfe MAINSEARCH COMPANY LIMITEDDirector 2013-05-01 CURRENT 1994-03-21 Liquidation
Jonathan Paul Metcalfe MBNA GLOBAL SERVICES LIMITEDDirector 2013-05-01 CURRENT 2003-08-01 Liquidation
Jonathan Paul Metcalfe MBNA RECEIVABLES LIMITEDDirector 2013-05-01 CURRENT 2008-03-06 Active

Related Directorships for David James Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Walker DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2015-04-24 CURRENT 1993-12-02 Dissolved 2016-03-17
David James Walker AARCO 106 LIMITEDDirector 2015-04-24 CURRENT 1994-02-15 Dissolved 2017-01-04
David James Walker MBNA DIRECT LIMITEDDirector 2015-04-24 CURRENT 1994-04-25 Liquidation
David James Walker MBNA INVESTMENT & SECURITIES LIMITEDDirector 2015-04-24 CURRENT 2001-11-28 Dissolved 2017-01-04
David James Walker PANELDELUXE COMPANY LIMITEDDirector 2015-04-24 CURRENT 1994-03-21 Dissolved 2018-01-10
David James Walker SAPPHIRE CARDS LIMITEDDirector 2015-04-24 CURRENT 2001-06-11 Dissolved 2018-01-10
David James Walker MBNA EUROPE HOLDINGS LIMITEDDirector 2015-04-24 CURRENT 1994-02-15 Active
David James Walker MAINSEARCH COMPANY LIMITEDDirector 2015-04-24 CURRENT 1994-03-21 Liquidation
David James Walker MBNA GLOBAL SERVICES LIMITEDDirector 2015-04-24 CURRENT 2003-08-01 Liquidation
David James Walker MBNA RECEIVABLES LIMITEDDirector 2015-04-24 CURRENT 2008-03-06 Active

Related Directorships for Jonathan Bernard West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Bernard West MARLIN HOUSE HOLDINGS LIMITEDDirector 2014-06-03 CURRENT 2002-04-15 Dissolved 2015-04-23
Jonathan Bernard West MBNA GLOBAL SERVICES LIMITEDDirector 2013-05-01 CURRENT 2003-08-01 Liquidation
Jonathan Bernard West MBNA DIRECT LIMITEDDirector 2013-01-24 CURRENT 1994-04-25 Liquidation
Jonathan Bernard West SAPPHIRE CARDS LIMITEDDirector 2013-01-18 CURRENT 2001-06-11 Dissolved 2018-01-10
Jonathan Bernard West MBNA RECEIVABLES LIMITEDDirector 2009-08-20 CURRENT 2008-03-06 Active
Jonathan Bernard West MBNA INTERNATIONAL PROPERTIES LIMITEDDirector 2009-04-20 CURRENT 1993-07-06 Dissolved 2014-11-07
Jonathan Bernard West CHESTER PROPERTY & SERVICES LIMITEDDirector 2009-04-20 CURRENT 1994-02-15 Dissolved 2016-06-15
Jonathan Bernard West DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2009-04-20 CURRENT 1993-12-02 Dissolved 2016-03-17
Jonathan Bernard West AARCO 106 LIMITEDDirector 2009-04-20 CURRENT 1994-02-15 Dissolved 2017-01-04
Jonathan Bernard West MBNA INVESTMENT & SECURITIES LIMITEDDirector 2009-04-20 CURRENT 2001-11-28 Dissolved 2017-01-04
Jonathan Bernard West PANELDELUXE COMPANY LIMITEDDirector 2009-04-20 CURRENT 1994-03-21 Dissolved 2018-01-10
Jonathan Bernard West MAINSEARCH COMPANY LIMITEDDirector 2009-04-20 CURRENT 1994-03-21 Liquidation
Jonathan Bernard West CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDDirector 2008-10-15 CURRENT 2004-06-10 Active
Jonathan Bernard West MBNA EUROPE HOLDINGS LIMITEDDirector 2008-10-09 CURRENT 1994-02-15 Active
Jonathan Bernard West MBNA EUROPE FUNDING PLCDirector 2008-09-16 CURRENT 1994-07-20 Dissolved 2014-08-01
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.Director 2006-09-15 CURRENT 2003-03-21 Dissolved 2014-08-01
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLCDirector 2006-09-15 CURRENT 2004-01-19 Dissolved 2016-03-11
Jonathan Bernard West CHESTER ASSET SECURITISATION HOLDINGS LIMITEDDirector 2006-09-15 CURRENT 2001-07-12 Liquidation
Jonathan Bernard West CHESTER ASSET OPTIONS NO. 2 LIMITEDDirector 2006-09-14 CURRENT 2001-07-12 Liquidation
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDDirector 2006-07-26 CURRENT 2004-06-10 Active