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Farnham Funding Limited

Farnham Funding Limited is a converted/closed company incorporated on 8 December 2004 with the registered office located in . Farnham Funding Limited was registered 20 years ago.
Status
Converted/closed
Company No
FC025728
Overseas company
Age
20 years
Incorporated 8 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Walker House, Mary Street
PO BOX 908gt, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Damon Mark Lambert
Director • Head Of European Taxes Member Of The INS • British • Lives in England • Born in Oct 1971
Drew Price
Director • Accountant • British • Lives in England • Born in Jun 1968
Stephen Paul Hjorring
Director • Accountant • British • Lives in England • Born in Sep 1967
Ian Peter Bullock
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Re Finance (UK) Plc
Drew Price and Ian Peter Bullock are mutual people.
Active
Swiss Re Strategic Investments UK Limited
Drew Price and Ian Peter Bullock are mutual people.
Active
Swiss Pillar Investments UK Limited
Drew Price and Ian Peter Bullock are mutual people.
Active
Swiss Re GB Pension Trustee Limited
Stephen Paul Hjorring is a mutual person.
Active
Banian Investments UK Limited
Stephen Paul Hjorring and Drew Price are mutual people.
Converted/Closed
Ravensworth Finance Limited
Stephen Paul Hjorring and Drew Price are mutual people.
Converted/Closed
Kilgallon Finance Limited
Stephen Paul Hjorring and Drew Price are mutual people.
Converted/Closed
Muscat Investments Limited
Stephen Paul Hjorring and Drew Price are mutual people.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£905K
Decreased by £337K (-27%)
Turnover
£58.29M
Increased by £693K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.25B
Increased by £45K (0%)
Total Liabilities
-£1.01B
Increased by £118K (0%)
Net Assets
£244.67M
Decreased by £73K (-0%)
Debt Ratio (%)
80%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Years Ago on 11 Aug 2017
Kevin Joseph Purcell Resigned
9 Years Ago on 28 Sep 2016
Mr Damon Mark Lambert Appointed
9 Years Ago on 28 Sep 2016
Ian Peter Bullock Appointed
9 Years Ago on 28 Sep 2016
Full Accounts Submitted
9 Years Ago on 20 Jul 2016
Kevin Joseph Purcell Appointed
10 Years Ago on 2 Nov 2015
Nicholas James Fogg Resigned
10 Years Ago on 30 Sep 2015
Full Accounts Submitted
10 Years Ago on 16 Jul 2015
Full Accounts Submitted
11 Years Ago on 21 Jul 2014
Full Accounts Submitted
12 Years Ago on 8 Jul 2013
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Documents
Termination of overseas company insolvency proceedings
Submitted on 3 Jul 2018
Appointment of a liquidator of an overseas company
Submitted on 3 Apr 2018
Winding up of an overseas company
Submitted on 15 Feb 2018
Full accounts made up to 31 December 2016
Submitted on 11 Aug 2017
Termination of appointment of Kevin Joseph Purcell as a director on 28 September 2016
Submitted on 3 Nov 2016
Appointment of Ian Peter Bullock as a director on 28 September 2016
Submitted on 27 Oct 2016
Appointment of Mr Damon Mark Lambert as a director on 28 September 2016
Submitted on 27 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 20 Jul 2016
Appointment of Kevin Joseph Purcell as a director on 2 November 2015
Submitted on 16 Dec 2015
Termination of appointment of Nicholas James Fogg as a director on 30 September 2015
Submitted on 10 Nov 2015
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Repayment History
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