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Company Information for

FARNHAM FUNDING LIMITED

WALKER HOUSE, MARY STREET, PO BOX 908GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC025728
Converted/Closed
Converted / Closed

Company Overview

About Farnham Funding Ltd
FARNHAM FUNDING LIMITED was founded on 2004-12-08 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Converted / Closed". Farnham Funding Limited is a Converted/Closed registered in CAYMAN 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
FARNHAM FUNDING LIMITED
 
Legal Registered Office
WALKER HOUSE, MARY STREET
PO BOX 908GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC025728
Company ID Number FC025728
Date formed 2004-12-08
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-18 03:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNHAM FUNDING LIMITED
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Company Officers of FARNHAM FUNDING LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER BULLOCK
 Director 2016-09-28
STEPHEN PAUL HJORRING
 Director 2006-11-29
DAMON MARK LAMBERT
 Director 2016-09-28
DREW PRICE
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOSEPH PURCELL
 Director 2015-11-02 2016-09-28
NICHOLAS JAMES FOGG
 Director 2013-02-28 2015-09-30
SEAN ANDREWS
 Director 2010-04-15 2013-02-28
PHILIP EDWARD SHAW
 Director 2005-09-01 2010-03-31
MICHAEL KIRKMAN
 Director 2007-03-14 2008-10-27
CHRISTIANNE FIONA SMART
 Director 2005-09-01 2008-06-18
MAXINE VAN ZUYLEN
 Director 2006-11-29 2007-03-14
RICHARD KIRKWOOD BANKS
 Director 2005-01-21 2006-11-29
NIGEL MORRIS JONES
 Director 2005-01-21 2005-09-02
JOHN HENRY EDMUND WELLS
 Director 2005-01-21 2005-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER BULLOCK SWISS RE FINANCE (UK) PLC Director 2016-09-28 CURRENT 2002-05-20 Active
IAN PETER BULLOCK SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2016-09-28 CURRENT 2002-08-20 Active
IAN PETER BULLOCK SWISS PILLAR INVESTMENTS UK LIMITED Director 2016-09-28 CURRENT 2002-08-07 Active
STEPHEN PAUL HJORRING SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2015-09-18 CURRENT 2002-08-20 Active
STEPHEN PAUL HJORRING SR DELTA INVESTMENTS (UK) LIMITED Director 2013-11-29 CURRENT 2002-06-19 Dissolved 2016-07-22
STEPHEN PAUL HJORRING SR CAYMAN HOLDINGS LIMITED Director 2013-11-29 CURRENT 2002-08-20 Converted / Closed
STEPHEN PAUL HJORRING SWISS RE GB PENSION TRUSTEE LIMITED Director 2012-03-26 CURRENT 1997-05-02 Active
STEPHEN PAUL HJORRING EPSOM FUNDING LIMITED Director 2010-09-03 CURRENT 2005-11-15 Converted / Closed
STEPHEN PAUL HJORRING SWISS RE INVESTMENT MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1987-06-30 Active
STEPHEN PAUL HJORRING SWISS RE CAPITAL MARKETS LIMITED Director 2008-07-31 CURRENT 1997-09-19 Active
STEPHEN PAUL HJORRING SWISS RE FINANCE (UK) PLC Director 2007-12-11 CURRENT 2002-05-20 Active
STEPHEN PAUL HJORRING EPPING FUNDING LIMITED Director 2007-07-31 CURRENT 2007-07-11 Active
STEPHEN PAUL HJORRING MUSCAT INVESTMENTS LIMITED Director 2007-07-25 CURRENT 2007-07-06 Active
STEPHEN PAUL HJORRING RAVENSWORTH FINANCE LIMITED Director 2007-01-05 CURRENT 2006-11-24 Active
STEPHEN PAUL HJORRING KILGALLON FINANCE LIMITED Director 2007-01-05 CURRENT 2006-11-17 Active
STEPHEN PAUL HJORRING BANIAN INVESTMENTS UK LIMITED Director 2006-11-29 CURRENT 2002-08-07 Active
STEPHEN PAUL HJORRING SWISS PILLAR INVESTMENTS UK LIMITED Director 2006-11-29 CURRENT 2002-08-07 Active
DAMON MARK LAMBERT SWISS RE FINANCE (UK) PLC Director 2016-09-28 CURRENT 2002-05-20 Active
DAMON MARK LAMBERT SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2016-09-28 CURRENT 2002-08-20 Active
DAMON MARK LAMBERT SWISS PILLAR INVESTMENTS UK LIMITED Director 2016-09-28 CURRENT 2002-08-07 Active
DAMON MARK LAMBERT OK2B Director 2007-06-19 CURRENT 2005-08-09 Dissolved 2013-09-10
DREW PRICE SWISS RE FINANCE (UK) PLC Director 2011-05-16 CURRENT 2002-05-20 Active
DREW PRICE SWISS PILLAR INVESTMENTS UK LIMITED Director 2010-11-24 CURRENT 2002-08-07 Active
DREW PRICE EPPING FUNDING LIMITED Director 2010-04-08 CURRENT 2007-07-11 Active
DREW PRICE EPSOM FUNDING LIMITED Director 2008-06-03 CURRENT 2005-11-15 Converted / Closed
DREW PRICE MUSCAT INVESTMENTS LIMITED Director 2008-06-03 CURRENT 2007-07-06 Active
DREW PRICE SR DELTA INVESTMENTS (UK) LIMITED Director 2008-06-02 CURRENT 2002-06-19 Dissolved 2016-07-22
DREW PRICE SR CAYMAN HOLDINGS LIMITED Director 2008-06-02 CURRENT 2002-08-20 Converted / Closed
DREW PRICE SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2008-06-02 CURRENT 2002-08-20 Active
DREW PRICE DUNSTANBURGH FINANCE (CAYMAN) LIMITED Director 2008-06-02 CURRENT 2002-11-12 Active
DREW PRICE COBHAM FUNDING LIMITED Director 2008-06-02 CURRENT 2006-03-21 Active
DREW PRICE SR YORK LIMITED Director 2008-06-02 CURRENT 2006-07-04 Active
DREW PRICE RAVENSWORTH FINANCE LIMITED Director 2008-06-02 CURRENT 2006-11-24 Active
DREW PRICE REIGATE FUNDING LIMITED Director 2008-06-02 CURRENT 2006-03-21 Active
DREW PRICE BANIAN INVESTMENTS UK LIMITED Director 2008-06-02 CURRENT 2002-08-07 Active
DREW PRICE KILGALLON FINANCE LIMITED Director 2008-06-02 CURRENT 2006-11-17 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
2018-04-03OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2018-02-15OSLQ03WINDING UP OVERSEAS COMPANY
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PURCELL
2016-10-27OSAP01DIRECTOR APPOINTED IAN PETER BULLOCK
2016-10-27OSAP01DIRECTOR APPOINTED MR DAMON MARK LAMBERT
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16OSAP01DIRECTOR APPOINTED KEVIN JOSEPH PURCELL
2015-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOGG
2015-11-10OSTM03TRANSACTION OSTM03- BR008002 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2015 NICHOLAS FOGG
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25OSTM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREWS
2013-03-25OSAP05TRANSACTION OSAP05- BR008002 PERSON AUTHORISED TO REPRESENT APPOINTED 28/02/2013 NICHOLAS FOGG -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP, UNITED KINGDOM
2013-03-25OSAP01DIRECTOR APPOINTED NICHOLAS FOGG
2013-03-25OSTM03TRANSACTION OSTM03- BR008002 PERSON AUTHORISED TO REPRESENT TERMINATED 28/02/2013 SEAN ANDREWS
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09OSAP05TRANSACTION OSAP05- BR008002 PERSON AUTHORISED TO REPRESENT APPOINTED 15/04/2010 SEAN ANDREWS -- ADDRESS: 30 ST. MARY AXE, LONDON, EC3A 8EP
2010-06-09OSAP01DIRECTOR APPOINTED SEAN ANDREWS
2010-05-05OSTM03TRANSACTION OSTM03- BR008002 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2010 PHILIP SHAW
2010-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW
2010-05-05Annotation
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23BR6BR008002 PERSON AUTHORISED TO REPRESENT TERMINATED 18/06/2008 CHRISTIANNE FIONA SMART
2009-03-23BR6BR008002 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 DREW PRICE -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP
2009-03-23BR4APPOINTMENT TERMINATED DIRECTOR CHRISTIANNE SMART
2009-03-23BR4DIRECTOR APPOINTED DREW PRICE
2009-03-23BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-11-20BR6BR008002 PERSON AUTHORISED TO ACCEPT TERMINATED 27/10/2008 MICHAEL KIRKMAN
2008-11-20BR4APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKMAN
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19BR6BR008002 PR APPOINTED 14/03/07 KIRKMAN MICHAEL 350 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JU
2007-04-19BR6BR008002 PR TERMINATED 14/03/07 VAN ZUYLEN MAXINE
2007-04-19BR4DIR APPOINTED 14/03/07 KIRKMAN MICHAEL QUEEN ELIZABETH STREET LONDON
2007-04-19BR4DIR RESIGNED 14/03/07 VAN ZUYLEN MAXINE
2007-04-17BR4DIR APPOINTED 29/11/06 HJORRING STEPHEN 4 GARFIELD ROAD LONDON SW11 5PN
2007-04-17BR4DIR APPOINTED 29/11/06 VAN ZUYLEN MAXINE 1 OWLS COURT FARM COTTAGE FIVEFIELDS LANE FOUR ELMS TN8 6NB
2007-04-17BR6BR008002 PR TERMINATED 29/11/06 BANKS RICHARD KIRKWOOD SERVICE ADDRESS
2007-04-17BR4DIR RESIGNED 29/11/06 BANKS RICHARD KIRKWOOD
2007-04-17BR6BR008002 PR APPOINTED 29/11/06 VAN ZUYLEN MAXINE 1 OWLS COURT FARM COTTAGE FIVE FIELDS LANE FOUR ELMS TUNBRIDGE TN8 6NB
2007-04-17BR6BR008002 PR APPOINTED 29/11/06 HJORRING STEPHEN 4 GARFIELD ROAD LONDON SW11 5PN
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31BR6BR008002 PR APPOINTED 01/09/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS 30 SAINT MARY AXE LONDON EC3A 8EP
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30BR6BR008002 PA TERMINATED 02/09/05 WELLS JOHN HENRY EDMUND SERVICE ADDRESS
2005-09-30BR4DIR RESIGNED 02/09/05 WELLS JOHN HENRY EDMUND
2005-09-30BR4DIR APPOINTED 01/09/05 SHAW PHILIP EDWARD SERVICE ADDRESS LONDON EC3A
2005-09-30BR6BR008002 PR APPOINTED 02/09/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-09-30BR4DIR APPOINTED 01/09/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS LONDON EC3A
2005-09-23BR4DIR RESIGNED 02/09/05 MORRIS JONES NIGEL
2005-09-23BR6BR008002 PR TERMINATED 02/09/05 MORRIS JONES NIGEL
2005-08-31BR6BR008002 PR PARTIC 12/08/05 WELLS JOHN HENRY EDMUND SERVICE ADDRESS 30 SAINT MARY AXE LONDON EC3A 8EP
2005-08-31BR4DIR CHANGE IN PARTIC 12/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS
2005-08-31BR6BR008002 PR PARTIC 12/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS 30 SAINT MARY AXE LONDON EC3A 8EP
2005-08-23BR4DIR CHANGE IN PARTIC 12/08/05 WELLS JOHN HENRY EDMUND SERVICE ADDRESS
2005-08-23BR4DIR RESIGNED 10/12/04 RATCLIFFE ROBERT MARK
2005-08-23BR4DIR RESIGNED 10/12/04 GODFREY DAVID WARREN
2005-01-21BR1INITIAL BRANCH REGISTRATION
2005-01-21BR1-BCHBR008002 REGISTERED
2005-01-21BR1-PARBR008002 PR APPOINTED MORRIS-JONES NIGEL FLAT 5 89 HOLLAND PARK LONDON W11 3RZ
2005-01-21BR1-PARBR008002 PA APPOINTED SWISS RE SERVICES LIMITED 30 ST MARY AXE LONDON EC3A 8EP
2005-01-21BR1-PARBR008002 PR APPOINTED BANKS RICHARD KIRKWOOD 216A RANDOLPH AVENUE MAIDA VALE LONDON W9 1PF
2005-01-21BR1-PARBR008002 PR APPOINTED WELLS JOHN HENRY EDMUND 62 MARRYAT ROAD WIMBLEDON LONDON SW19 5BJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FARNHAM FUNDING 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 FARNHAM FUNDING LIMITED
Intangible Assets
Patents
We have not found any records of FARNHAM FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNHAM FUNDING LIMITED
Trademarks
We have not found any records of FARNHAM FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNHAM FUNDING 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 (None Supplied) as FARNHAM FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARNHAM FUNDING 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 FARNHAM FUNDING 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 FARNHAM FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CAYMAN ISLANDS