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Company Information for

COMMERZBANK FINANCE LIMITED

30 Gresham Street, London, EC2V 7PG,
Company Registration Number
00551334
Private Limited Company
Active

Company Overview

About Commerzbank Finance Ltd
COMMERZBANK FINANCE LIMITED was founded on 1955-06-30 and has its registered office in . The organisation's status is listed as "Active". Commerzbank Finance Limited is a Private Limited Company registered in 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
COMMERZBANK FINANCE LIMITED
 
Legal Registered Office
30 Gresham Street
London
EC2V 7PG
Other companies in EC2V
 
Previous Names
DRESDNER KLEINWORT LIMITED28/11/2014
DRESDNER KLEINWORT WASSERSTEIN LIMITED18/09/2006
Filing Information
Company Number 00551334
Company ID Number 00551334
Date formed 1955-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts FULL
Last Datalog update: 2024-04-29 13:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERZBANK FINANCE LIMITED
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Companies with same name COMMERZBANK FINANCE LIMITED
The following companies were found which have the same name as COMMERZBANK FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERZBANK FINANCE & COVERED BOND S.A. Singapore Active Company formed on the 2016-12-21

Company Officers of COMMERZBANK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMERON WALL
 Company Secretary 2001-12-19
NEIL GORDON AIKEN
 Director 2009-08-11
JOHN PATRICK BENSON
 Director 2009-08-24
ANTHONY DAVID LEVY
 Director 2015-04-07
VIJAY SHAWH RADHAKISHUN
 Director 2015-04-07
IAN ROBERT SMITH
 Director 2015-04-07
JAMES ALEXANDER WALTERS
 Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN STEVENS
 Company Secretary 2005-02-23 2010-05-27
BENJAMIN JAMES ALMOND
 Director 2006-09-20 2009-06-24
PETER LEONARD LONGCROFT
 Company Secretary 1992-05-22 2005-06-30
MICHELLE AMEY
 Company Secretary 2000-03-31 2003-08-29
AUDREY MORRISON
 Company Secretary 2000-03-31 2001-05-11
RICHARD PHILIP MATTHEW ARMSTRONG
 Director 1999-08-27 2001-04-01
NICOLA JANE SCHRAGER VON ALTISHOFEN
 Company Secretary 1990-07-12 2000-03-24
NIGEL COURTENAY A'BRASSARD
 Director 1992-05-22 1998-12-18
NEIL GORDON AIKEN
 Director 1995-12-22 1998-12-18
MARK CHRISTOPHER AITKEN
 Director 1998-05-18 1998-12-18
PETER STUART ALDERSON
 Director 1995-04-01 1998-12-18
WILLIAM PETER AYLING
 Director 1997-10-23 1998-12-18
VOLKER BAAS
 Director 1998-05-01 1998-12-18
JOHN DAVID LOWIS BAIRD
 Director 1993-04-01 1998-12-18
JOHN MALVERN BALL
 Director 1993-04-01 1998-12-18
DAVID MARTIN BARCLAY
 Director 1998-01-01 1998-12-18
JOHN SCOTT BARKER
 Director 1996-04-01 1998-12-18
NICHOLAS DAVID BARKER
 Director 1998-04-01 1998-12-18
SIMON PETER BALL
 Director 1992-05-22 1998-07-03
BRUCE BANTZ
 Director 1997-06-23 1998-06-30
MICHAEL RAYMOND BALIMAN
 Director 1993-09-01 1998-06-19
CHARLES RALPH ABEL SMITH
 Director 1996-04-01 1998-04-17
KATHLEEN ROSE ASCHAM
 Company Secretary 1996-09-30 1997-06-30
MARTIN DAVID ANGLE
 Director 1992-05-22 1997-02-19
LEONORA MARIAN FROST
 Company Secretary 1989-02-22 1996-05-21
MICHAEL ALLEN
 Director 1992-05-22 1994-05-19
JONATHAN GEOFFREY WILLIAM AGNEW
 Director 1992-05-22 1993-08-06
GEORGE FRANCIS ONSLOW ALFORD
 Director 1992-05-22 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAMERON WALL GENERAL LEASING (NO.16) LIMITED Company Secretary 2008-08-01 CURRENT 2005-05-16 Liquidation
JAMES CAMERON WALL COMMERZBANK INVESTMENTS (UK) LIMITED Company Secretary 2008-01-24 CURRENT 1995-06-23 Liquidation
JAMES CAMERON WALL WATLING LEASING MARCH (1) Company Secretary 2007-07-13 CURRENT 1990-07-11 Active
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE (2) Company Secretary 2007-04-04 CURRENT 1989-08-04 Liquidation
JAMES CAMERON WALL GRESHAM LEASING MARCH (2) LIMITED Company Secretary 2006-12-27 CURRENT 2004-06-08 Active
JAMES CAMERON WALL EUROPEAN VENTURE PARTNERS LIMITED Company Secretary 2006-10-01 CURRENT 1998-03-04 Dissolved 2013-11-12
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE LIMITED Company Secretary 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
JAMES CAMERON WALL GRESHAM LEASING MARCH (1) LIMITED Company Secretary 2006-08-03 CURRENT 1960-03-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (13) LIMITED Company Secretary 2005-11-30 CURRENT 1989-09-26 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (15) Company Secretary 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (10) UNLIMITED Company Secretary 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (11) UNLIMITED Company Secretary 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Company Secretary 2005-05-27 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Company Secretary 2005-05-26 CURRENT 1979-05-09 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (8) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (9) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (12) LIMITED Company Secretary 2004-10-21 CURRENT 1993-11-29 Active
JAMES CAMERON WALL COMMERZBANK LEASING SEPTEMBER (5) LIMITED Company Secretary 2004-03-05 CURRENT 1989-09-25 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (6) LIMITED Company Secretary 2003-10-31 CURRENT 1987-08-26 Liquidation
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Company Secretary 2003-09-26 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZBANK SECURITIES LIMITED Company Secretary 2003-08-29 CURRENT 1983-11-04 Active
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Company Secretary 2003-08-28 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL HERRADURA LIMITED Company Secretary 2003-08-26 CURRENT 1992-04-06 Liquidation
JAMES CAMERON WALL ROOD NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING HOLDINGS LIMITED Company Secretary 2003-05-06 CURRENT 1996-05-03 Liquidation
JAMES CAMERON WALL ELCO LEASING LIMITED Company Secretary 2003-04-08 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Company Secretary 2002-07-22 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL MORRIS (S.P.) HOLDINGS LIMITED Company Secretary 2002-07-05 CURRENT 1993-11-19 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Company Secretary 2002-06-28 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (4) LIMITED Company Secretary 2002-01-31 CURRENT 1989-03-10 Dissolved 2013-11-12
JAMES CAMERON WALL RIVERBANK TRUSTEES LIMITED Company Secretary 2002-01-31 CURRENT 1986-10-31 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK LEASING MARCH (3) LIMITED Company Secretary 2002-01-31 CURRENT 1989-08-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (3) LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (1) LIMITED Company Secretary 2002-01-31 CURRENT 1987-10-28 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
NEIL GORDON AIKEN HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
NEIL GORDON AIKEN GRESHAM LEASING MARCH (3) LIMITED Director 2010-12-20 CURRENT 1987-05-01 Active
NEIL GORDON AIKEN GALBRAITH INVESTMENTS LIMITED Director 2010-12-20 CURRENT 2010-07-13 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
NEIL GORDON AIKEN PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
NEIL GORDON AIKEN ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
NEIL GORDON AIKEN WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
NEIL GORDON AIKEN GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
NEIL GORDON AIKEN GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
NEIL GORDON AIKEN MORRIS (S.P.) HOLDINGS LIMITED Director 2005-07-20 CURRENT 1993-11-19 Dissolved 2013-11-12
NEIL GORDON AIKEN HERRADURA LIMITED Director 2005-07-18 CURRENT 1992-04-06 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
NEIL GORDON AIKEN YARRA FINANCE LIMITED Director 2005-06-22 CURRENT 2002-02-07 Converted / Closed
NEIL GORDON AIKEN THURLASTON FINANCE LIMITED Director 2005-06-22 CURRENT 2002-07-15 Converted / Closed
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2004-10-21 CURRENT 1993-11-29 Active
NEIL GORDON AIKEN COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
NEIL GORDON AIKEN COMMERZBANK LEASING MARCH (3) LIMITED Director 1996-06-07 CURRENT 1989-08-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (4) LIMITED Director 1995-10-04 CURRENT 1989-03-10 Dissolved 2013-11-12
NEIL GORDON AIKEN RIVERBANK TRUSTEES LIMITED Director 1995-10-04 CURRENT 1986-10-31 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (3) LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (1) LIMITED Director 1995-10-04 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
ANTHONY DAVID LEVY DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
ANTHONY DAVID LEVY COMMERZ PEARL LIMITED Director 2012-05-10 CURRENT 2012-04-25 Active
ANTHONY DAVID LEVY ROOD NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-12-09 Active
ANTHONY DAVID LEVY COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
ANTHONY DAVID LEVY COMMERZBANK SECURITIES NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-07-02 Liquidation
ANTHONY DAVID LEVY HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
ANTHONY DAVID LEVY PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
ANTHONY DAVID LEVY WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
ANTHONY DAVID LEVY COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK HOLDINGS (UK) LIMITED Director 2008-01-24 CURRENT 1961-01-24 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (2) LIMITED Director 2007-01-31 CURRENT 2004-06-08 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (1) LIMITED Director 2006-10-06 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (15) Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
ANTHONY DAVID LEVY RIVERBANK TRUSTEES LIMITED Director 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING MARCH (3) LIMITED Director 2006-01-20 CURRENT 1989-08-17 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2006-01-20 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2006-01-20 CURRENT 1989-09-25 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2006-01-20 CURRENT 1989-09-26 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2006-01-20 CURRENT 1993-11-29 Active
ANTHONY DAVID LEVY EUROPEAN VENTURE PARTNERS LIMITED Director 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS 2 B.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS N.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY MORRIS (S.P.) HOLDINGS LIMITED Director 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK ONLINE VENTURES LIMITED Director 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
ANTHONY DAVID LEVY YARRA FINANCE LIMITED Director 2004-10-15 CURRENT 2002-02-07 Converted / Closed
ANTHONY DAVID LEVY THURLASTON FINANCE LIMITED Director 2004-10-15 CURRENT 2002-07-15 Converted / Closed
ANTHONY DAVID LEVY HERRADURA LIMITED Director 2004-10-15 CURRENT 1992-04-06 Liquidation
ANTHONY DAVID LEVY COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2004-09-15 CURRENT 1924-07-02 Liquidation
IAN ROBERT SMITH SMALLER DEVELOPMENTS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
IAN ROBERT SMITH WALLER PROPERTY SERVICES LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
JAMES ALEXANDER WALTERS CROP HAIR LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
JAMES ALEXANDER WALTERS LIVINGSTONE MORTGAGES LIMITED Director 2012-11-15 CURRENT 2005-07-05 Liquidation
JAMES ALEXANDER WALTERS THREE & FOUR ADELAIDE MANSIONS LIMITED Director 2002-12-01 CURRENT 2000-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BURROWS
2023-08-03DIRECTOR APPOINTED LAI YING CHAN
2023-08-03AP01DIRECTOR APPOINTED LAI YING CHAN
2023-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BURROWS
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-24DIRECTOR APPOINTED BEN PAPE
2023-01-24AP01DIRECTOR APPOINTED BEN PAPE
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID LEVY
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-09AP01DIRECTOR APPOINTED MR PAUL RICHARD BURROWS
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON AIKEN
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-11AP01DIRECTOR APPOINTED GURJINDER SINGH JOHAL
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH O'SULLIVAN
2018-11-20AP01DIRECTOR APPOINTED PETER JOSEPH O'SULLIVAN
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER WALTERS
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 4500000
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4500000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005513340075
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005513340072
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005513340074
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005513340073
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 005513340076
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 4500000
2016-04-08AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 005513340071
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-29SH0121/04/15 STATEMENT OF CAPITAL GBP 1000000
2015-04-28AP01DIRECTOR APPOINTED MR ANTHONY DAVID LEVY
2015-04-28AP01DIRECTOR APPOINTED JAMES ALEXANDER WALTERS
2015-04-28AP01DIRECTOR APPOINTED VIJAY SHAWH RADHAKISHUN
2015-04-21AP01DIRECTOR APPOINTED IAN SMITH
2015-04-20AR0101/04/15 FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY
2014-11-28RES15CHANGE OF NAME 19/11/2014
2014-11-28CERTNMCOMPANY NAME CHANGED DRESDNER KLEINWORT LIMITED CERTIFICATE ISSUED ON 28/11/14
2014-11-28NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-03AR0101/04/14 FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0101/04/13 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17RP04SECOND FILING WITH MUD 01/04/12 FOR FORM AR01
2012-05-17ANNOTATIONClarification
2012-04-24AR0101/04/12 FULL LIST
2012-03-07ANNOTATIONClarification
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HINDLE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RALF PRENZER
2011-04-05AR0101/04/11 FULL LIST
2011-03-01SH1901/03/11 STATEMENT OF CAPITAL GBP 1000000
2011-03-01CAP-SSSOLVENCY STATEMENT DATED 28/02/11
2011-03-01RES06REDUCE ISSUED CAPITAL 28/02/2011
2011-03-01SH20STATEMENT BY DIRECTORS
2010-11-10AP01DIRECTOR APPOINTED ANTHONY DAVID LEVY
2010-11-08TM01TERMINATE DIR APPOINTMENT
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ROCK
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO VILA-FREYER
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY LOWTHER
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK HINDS
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RALF HEINRICH PRENZER / 01/10/2009
2010-04-21AP01DIRECTOR APPOINTED RALF HEINRICH PRENZER
2010-04-07AR0101/04/10 FULL LIST
2010-03-15AP01DIRECTOR APPOINTED ROBERTO ELIAS VILA-FREYER
2010-01-17MISCSECTION 519
2010-01-07AUDAUDITOR'S RESIGNATION
2010-01-06RES13SUB-DIVISON OF SHARES 18/12/2009
2010-01-06RES01ADOPT ARTICLES 18/12/2009
2010-01-05SH02CONSOLIDATION 18/12/09
2010-01-05SH02SUB-DIVISION 18/12/09
2010-01-05SH1418/12/09 STATEMENT OF CAPITAL GBP 594585467.76
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN IESTYN PRICE / 01/10/2009
2009-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2009-11-23AP01DIRECTOR APPOINTED ANTHONY DAVID LEVY
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AP01DIRECTOR APPOINTED DEREK ANTHONY ROCK
2009-10-14CH01CHANGE PERSON AS DIRECTOR
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE ALEXANDER HINDS / 01/10/2009
2009-10-14CH01CHANGE PERSON AS DIRECTOR
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GWYN PRICE
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/10/2009
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHISON
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID CLINTON LOWTHER / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-10-08AP01DIRECTOR APPOINTED JOHN PATRICK BENSON
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN YARROW
2009-08-24288aDIRECTOR APPOINTED NEIL GORDON AIKEN
2009-08-12288aDIRECTOR APPOINTED ANTONY DAVID CLINTON LOWTHER
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to COMMERZBANK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERZBANK FINANCE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER EASTMAN 2015-11-13 to 2015-11-16 May v Commerzbank Finance Ltd
2015-11-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-13PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 76
Mortgages/Charges outstanding 59
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND D SECURITY AGREEMENT 1999-01-13 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1999-01-13 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1999-01-13 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1999-01-13 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY ASSIGNMENT 1997-12-01 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY ASSIGNMENT 1997-12-01 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT (THE "AGREEMENT") 1997-11-14 Outstanding ABERYSTWYTH LIMITED(THE "ASSIGNEE")
SECURITY DEED 1997-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECOND D SECURITY AGREEMENT WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISED OF PROPERTY OUTSIDE THE UNITED KINGDOM 1997-10-27 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1997-01-08 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1996-11-25 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1996-11-22 Outstanding ABERYSTWYTH LIMITED
DEED OF SECURITY ASSIGNMENT 1995-12-22 Outstanding KLEINWORT BENSON (JERSEY) LIMITED
DEED OF CHARGE 1995-12-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF SECURITY ASSIGNMENT 1995-11-28 Outstanding SVEPAKA INC.
DEED OF SECURITY ASSIGNMENT 1995-11-28 Outstanding SVEPAKA INC.
LEGAL CHARGE 1995-04-28 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
DEED OF CHARGE 1994-12-15 Satisfied SEEBOARD PLC(AND ITS SUCCESSORS AND PERMITTED ASSIGNS)
SECOND D SECURITY AGREEMENT 1994-11-14 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1994-11-14 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1994-11-14 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1994-11-14 Outstanding ABERYSTWYTH LIMITED
SECOND SECURITY AGREEMENT 1994-04-18 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1993-07-19 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1993-07-19 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT 1993-07-19 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY (A) AGREEMENT 1993-07-19 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY (B) AGREEMENT 1993-07-19 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY (C) AGREEMENT 1993-07-19 Outstanding ABERYSTWYTH LIMITED
SECOND D SECURITY (D) AGREEMENT 1993-07-19 Outstanding ABERYSTWYTH LIMITED
CHARGE 1993-04-21 Satisfied TESCO PLC
PLEDGE AGREEMENT 1993-03-19 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW T
COLLATERAL AGREEMENT 1992-12-04 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF CHARGE 1992-08-19 Satisfied TESCO PLC
DEED OF CHARGE 1992-04-16 Satisfied BRITISH TELECOMMUNICATIONS PLC
DEED OF CHARGE 1992-04-16 Satisfied BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
DEED OF CHARGE 1992-04-16 Satisfied BRITISH TELECOMMUNICATIONS PLC
DEED OF CHARGE 1992-04-16 Satisfied BRITISH TELECOMMUNICATIONS PLC
RECIPROCAL COLLATERAL AGREEMENT 1992-01-31 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
LEGAL CHARGE 1991-08-12 Satisfied BRITISH TELECOMMUNICATION PLC.
LEGAL CHARGE 1991-08-01 Satisfied BRITISH TELECOMMUNICATION PLC.
CHARGE AGREEMENT 1990-09-27 Satisfied MARKS AND SPENCER P.L.C.
COLLATERAL AGREEMENT 1989-08-30 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZBANK FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of COMMERZBANK FINANCE LIMITED registering or being granted any patents
Domain Names

COMMERZBANK FINANCE LIMITED owns 1 domain names.

dresdnerkleinwortcapital.co.uk  

Trademarks
We have not found any records of COMMERZBANK FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE INTEQ SERVICES (HOLDINGS) LTD 2008-08-07 Outstanding
DEBENTURE INTEQ SERVICES LTD. 2008-08-07 Outstanding
LEGAL CHARGE MERRILL LYNCH (CAMBERLEY) LIMITED 2005-08-22 Outstanding
CHARGE OVER SHARES AND FLOATING CHARGE SERVICES SUPPORT (SEL) HOLDINGS LIMITED 2001-11-06 Outstanding
DEBENTURE SERVICES SUPPORT (SEL) LIMITED 2001-11-06 Outstanding

We have found 5 mortgage charges which are owed to COMMERZBANK FINANCE LIMITED

Income
Government Income
We have not found government income sources for COMMERZBANK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as COMMERZBANK FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERZBANK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERZBANK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERZBANK FINANCE LIMITED any grants or awards.
Ownership
  • COMMERZBANK FINANCE LIMITED was acquired by Commerzbank AG on 01/09/2008.
We could not find any group structure information
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