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Company Information for

INTERTEK FINANCE PLC

Academy Place, 1-9 Brook Street, Brentwood, ESSEX, CM14 5NQ,
Company Registration Number
03226960
Public Limited Company
Active

Company Overview

About Intertek Finance Plc
INTERTEK FINANCE PLC was founded on 1996-07-19 and has its registered office in Brentwood. The organisation's status is listed as "Active". Intertek Finance Plc is a Public 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
INTERTEK FINANCE PLC
 
Legal Registered Office
Academy Place
1-9 Brook Street
Brentwood
ESSEX
CM14 5NQ
Other companies in CM14
 
Filing Information
Company Number 03226960
Company ID Number 03226960
Date formed 1996-07-19
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-06-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts FULL
Last Datalog update: 2024-04-16 12:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTEK FINANCE PLC
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Companies with same name INTERTEK FINANCE PLC
The following companies were found which have the same name as INTERTEK FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERTEK FINANCE NO. 2 LTD Academy Place 1-9 Brook Street Brentwood ESSEX CM14 5NQ Active Company formed on the 2012-05-16
INTERTEK FINANCE IRELAND LIMITED 8TH FLOOR BLOCK E IVEAGH COURT HARCOURT ROAD DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND Deleted CB Merger Company formed on the 2012-09-20

Company Officers of INTERTEK FINANCE PLC

Current Directors
Officer Role Date Appointed
INTERTEK SECRETARIES LIMITED
 Company Secretary 2013-01-04
FIONA MARIA EVANS
 Director 2005-05-13
NICHOLAS ANTHONY HARE
 Director 2018-06-04
ROSS MCCLUSKEY
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CHARLES BURGE
 Director 2014-12-15 2018-06-04
MATTHEW PAUL SKINNER
 Director 2012-07-09 2016-10-06
PAUL ANTHONY MOORE
 Director 2013-10-23 2014-10-24
EDWARD JOHN CHARLES LEIGH
 Director 2013-04-25 2014-07-16
JOANNE CATHERINE KENNEDY HARDY
 Director 2005-05-13 2013-04-25
DEBBIE WALMSLEY
 Company Secretary 2012-03-30 2013-01-04
LLOYD MARK PITCHFORD
 Director 2010-05-25 2012-07-09
MARGARET LOUISE MELLOR
 Company Secretary 2006-10-09 2012-03-30
WOLFHART GUNNAR HAUSER
 Director 2005-03-31 2010-03-31
WILLIAM SPENCER
 Director 1996-10-03 2010-03-22
STEVEN COLIN HORNBUCKLE
 Company Secretary 2004-12-08 2006-10-05
RICHARD CAMPBELL NELSON
 Director 1996-10-03 2005-03-31
FIONA MARIA EVANS
 Company Secretary 2004-08-31 2004-12-08
DAVID MARCUS JOHN RICE
 Company Secretary 2003-03-19 2004-08-31
SARAH HALE
 Company Secretary 2001-11-05 2003-03-19
DAVID CHARLES TURNER
 Company Secretary 1998-07-23 2001-11-05
BRIAN JOHN GOODRICH
 Company Secretary 1996-10-03 1998-07-23
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1996-07-19 1996-10-03
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1996-07-19 1996-10-03
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1996-07-19 1996-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTEK SECRETARIES LIMITED NTA ACADEMY LIMITED Company Secretary 2018-06-05 CURRENT 2011-10-31 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Company Secretary 2015-04-22 CURRENT 2013-01-08 Active
INTERTEK SECRETARIES LIMITED NDT SERVICES LIMITED Company Secretary 2015-04-22 CURRENT 1986-03-07 Active
INTERTEK SECRETARIES LIMITED INTERTEK GLOBAL (IRAQ) LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK SETTLEMENTS LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
INTERTEK SECRETARIES LIMITED MATERIALS TESTING & INSPECTION SERVICES LIMITED Company Secretary 2014-04-24 CURRENT 2005-08-09 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK SAUDI ARABIA LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Dissolved 2017-10-31
INTERTEK SECRETARIES LIMITED MELBOURN SCIENTIFIC LIMITED Company Secretary 2013-07-04 CURRENT 1989-03-10 Active
INTERTEK SECRETARIES LIMITED INTERTEK QUALITY SERVICES LTD Company Secretary 2013-01-04 CURRENT 1991-10-04 Active
INTERTEK SECRETARIES LIMITED INTERTEK HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 2002-11-29 Active
INTERTEK SECRETARIES LIMITED INTERTEK USD FINANCE LTD Company Secretary 2013-01-04 CURRENT 2011-04-11 Active
INTERTEK SECRETARIES LIMITED INTERTEK FINANCE NO. 2 LTD Company Secretary 2013-01-04 CURRENT 2012-05-16 Active
INTERTEK SECRETARIES LIMITED MOODY INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2013-01-04 CURRENT 2003-07-23 Active
INTERTEK SECRETARIES LIMITED INTERTEK SURVEYING SERVICES UK LIMITED Company Secretary 2013-01-04 CURRENT 1998-02-24 Active
INTERTEK SECRETARIES LIMITED CAPCIS LIMITED Company Secretary 2013-01-04 CURRENT 1988-08-31 Liquidation
INTERTEK SECRETARIES LIMITED MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1992-11-30 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING SERVICES HOLDINGS LIMITED. Company Secretary 2013-01-04 CURRENT 1996-07-19 Active
INTERTEK SECRETARIES LIMITED INTERTEK FISHERIES CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1999-03-30 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK CAPITAL RESOURCES LIMITED Company Secretary 2013-01-04 CURRENT 1999-12-03 Active
INTERTEK SECRETARIES LIMITED ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1992-03-16 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK CONSULTING & TRAINING (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1996-05-17 Liquidation
INTERTEK SECRETARIES LIMITED ITS TESTING SERVICES (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1979-01-10 Active
INTERTEK SECRETARIES LIMITED INTERTEK CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1986-11-20 Active
INTERTEK SECRETARIES LIMITED RCG-MOODY INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1936-03-25 Active
INTERTEK SECRETARIES LIMITED MOODY INTERNATIONAL (RUSSIA) LIMITED Company Secretary 2013-01-04 CURRENT 1976-09-16 Liquidation
INTERTEK SECRETARIES LIMITED METOC LIMITED Company Secretary 2013-01-04 CURRENT 1980-04-09 Active
INTERTEK SECRETARIES LIMITED INTERTEK INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1906-02-14 Active
INTERTEK SECRETARIES LIMITED INTERTEK UK HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 1942-04-18 Active
INTERTEK SECRETARIES LIMITED INTERTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 1952-03-31 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED Company Secretary 2013-01-04 CURRENT 1954-12-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING MANAGEMENT LTD Company Secretary 2013-01-04 CURRENT 1969-02-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK INSPECTION SERVICES UK LIMITED Company Secretary 2013-01-04 CURRENT 1969-06-23 Active
INTERTEK SECRETARIES LIMITED AMTAC CERTIFICATION SERVICES LIMITED Company Secretary 2013-01-04 CURRENT 1964-12-02 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK TESTING & CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1996-10-31 Active
INTERTEK SECRETARIES LIMITED LINTEC TESTING SERVICES LIMITED Company Secretary 2013-01-04 CURRENT 1997-03-25 Active
INTERTEK SECRETARIES LIMITED INTERTEK NOMINEES LIMITED Company Secretary 2013-01-04 CURRENT 2003-11-10 Active
FIONA MARIA EVANS YOUNGEVER HOLDINGS LTD. Director 2015-05-22 CURRENT 2014-09-24 Active
FIONA MARIA EVANS INTERTEK SETTLEMENTS LIMITED Director 2015-04-16 CURRENT 2014-06-11 Active
FIONA MARIA EVANS INTERTEK NOMINEES LIMITED Director 2012-12-21 CURRENT 2003-11-10 Active
FIONA MARIA EVANS UMITEK LIMITED Director 2012-07-09 CURRENT 2000-11-24 Dissolved 2014-04-29
FIONA MARIA EVANS INTERTEK SECRETARIES LIMITED Director 2012-07-09 CURRENT 1994-04-15 Active
FIONA MARIA EVANS INTERTEK CAPITAL RESOURCES LIMITED Director 2012-07-09 CURRENT 1999-12-03 Active
FIONA MARIA EVANS INTERTEK FINANCE NO. 2 LTD Director 2012-05-16 CURRENT 2012-05-16 Active
FIONA MARIA EVANS MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Director 2012-02-29 CURRENT 1992-11-30 Active
FIONA MARIA EVANS FOOD ANALYTICAL LABORATORIES LTD Director 2011-07-31 CURRENT 2006-09-21 Dissolved 2014-11-15
FIONA MARIA EVANS INTERTEK USD FINANCE LTD Director 2011-04-11 CURRENT 2011-04-11 Active
FIONA MARIA EVANS PROFITECH LIMITED Director 2010-10-01 CURRENT 2005-05-11 Dissolved 2015-09-02
FIONA MARIA EVANS LINTEC TESTING SERVICES LIMITED Director 2007-08-28 CURRENT 1997-03-25 Active
FIONA MARIA EVANS INTERTEK TESTING MANAGEMENT LTD Director 2006-03-31 CURRENT 1969-02-17 Active
FIONA MARIA EVANS INTERTEK HOLDINGS LIMITED Director 2005-05-13 CURRENT 2002-11-29 Active
FIONA MARIA EVANS INTERTEK TESTING SERVICES HOLDINGS LIMITED. Director 2005-05-13 CURRENT 1996-07-19 Active
FIONA MARIA EVANS INTERTEK OVERSEAS HOLDINGS LIMITED Director 2004-09-17 CURRENT 1952-03-31 Active
FIONA MARIA EVANS MARRAGONE FLAT MANAGEMENT COMPANY LIMITED Director 1997-08-06 CURRENT 1978-11-22 Active
NICHOLAS ANTHONY HARE INTERTEK HOLDINGS LIMITED Director 2018-06-04 CURRENT 2002-11-29 Active
NICHOLAS ANTHONY HARE INTERTEK USD FINANCE LTD Director 2018-06-04 CURRENT 2011-04-11 Active
NICHOLAS ANTHONY HARE INTERTEK FINANCE NO. 2 LTD Director 2018-06-04 CURRENT 2012-05-16 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Director 2018-06-04 CURRENT 2013-01-08 Active
NICHOLAS ANTHONY HARE YOUNGEVER HOLDINGS LTD. Director 2018-06-04 CURRENT 2014-09-24 Active
NICHOLAS ANTHONY HARE MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Director 2018-06-04 CURRENT 1992-11-30 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING SERVICES HOLDINGS LIMITED. Director 2018-06-04 CURRENT 1996-07-19 Active
NICHOLAS ANTHONY HARE INTERTEK CAPITAL RESOURCES LIMITED Director 2018-06-04 CURRENT 1999-12-03 Active
NICHOLAS ANTHONY HARE INTERTEK SETTLEMENTS LIMITED Director 2018-06-04 CURRENT 2014-06-11 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING SERVICES PACIFIC LIMITED Director 2018-06-04 CURRENT 2007-11-21 Active
NICHOLAS ANTHONY HARE INTERTEK UK HOLDINGS LIMITED Director 2018-06-04 CURRENT 1942-04-18 Active
NICHOLAS ANTHONY HARE INTERTEK OVERSEAS HOLDINGS LIMITED Director 2018-06-04 CURRENT 1952-03-31 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING MANAGEMENT LTD Director 2018-06-04 CURRENT 1969-02-17 Active
ROSS MCCLUSKEY INTERTEK HOLDINGS LIMITED Director 2016-10-06 CURRENT 2002-11-29 Active
ROSS MCCLUSKEY INTERTEK USD FINANCE LTD Director 2016-10-06 CURRENT 2011-04-11 Active
ROSS MCCLUSKEY INTERTEK FINANCE NO. 2 LTD Director 2016-10-06 CURRENT 2012-05-16 Active
ROSS MCCLUSKEY INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Director 2016-10-06 CURRENT 2013-01-08 Active
ROSS MCCLUSKEY YOUNGEVER HOLDINGS LTD. Director 2016-10-06 CURRENT 2014-09-24 Active
ROSS MCCLUSKEY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Director 2016-10-06 CURRENT 1992-11-30 Active
ROSS MCCLUSKEY INTERTEK TESTING SERVICES HOLDINGS LIMITED. Director 2016-10-06 CURRENT 1996-07-19 Active
ROSS MCCLUSKEY INTERTEK CAPITAL RESOURCES LIMITED Director 2016-10-06 CURRENT 1999-12-03 Active
ROSS MCCLUSKEY INTERTEK SETTLEMENTS LIMITED Director 2016-10-06 CURRENT 2014-06-11 Active
ROSS MCCLUSKEY INTERTEK UK HOLDINGS LIMITED Director 2016-10-06 CURRENT 1942-04-18 Active
ROSS MCCLUSKEY INTERTEK OVERSEAS HOLDINGS LIMITED Director 2016-10-06 CURRENT 1952-03-31 Active
ROSS MCCLUSKEY INTERTEK TESTING MANAGEMENT LTD Director 2016-10-06 CURRENT 1969-02-17 Active
ROSS MCCLUSKEY INTERTEK NOMINEES LIMITED Director 2016-10-06 CURRENT 2003-11-10 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
2023-11-30APPOINTMENT TERMINATED, DIRECTOR STEVEN EGGLESTON
2023-11-30DIRECTOR APPOINTED MRS LAURA CRESPI
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR FIONA MARIA EVANS
2023-03-31DIRECTOR APPOINTED MRS IDA MARIA WOODGER
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2023-03-24DIRECTOR APPOINTED MR COLM DEASY
2023-03-24DIRECTOR APPOINTED MR COLM DEASY
2022-08-22Director's details changed for Mr Jonathan Timmis on 2022-06-01
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30AP01DIRECTOR APPOINTED JULIA HEDLEY
2021-04-28AP01DIRECTOR APPOINTED MR JONATHAN TIMMIS
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-10-25MISCCourt order - completion of merger
2018-10-12RES13Resolutions passed:
  • Approval of terms of merger 18/09/2018
2018-07-20MISCCB01 - notice of a cross border merger
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08CH01Director's details changed for Mr Nick Hare on 2018-06-04
2018-06-06CH01Director's details changed for Mr Nick Hare on 2018-06-04
2018-06-04AP01DIRECTOR APPOINTED MR NICK HARE
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1922000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Ross Mccluskey on 2016-11-25
2016-10-07AP01DIRECTOR APPOINTED MR ROSS MCCLUSKEY
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL SKINNER
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23CH01Director's details changed for Ms Fiona Maria Evans on 2016-05-23
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1922000
2016-04-19AR0101/04/16 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1922000
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MR JULIAN CHARLES BURGE
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CHARLES LEIGH
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032269600005
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1922000
2014-04-03AR0101/04/14 FULL LIST
2013-12-17AP01DIRECTOR APPOINTED MR PAUL MOORE
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY
2013-04-25AP01DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH
2013-04-08AR0101/04/13 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES
2013-01-07AP04CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012
2012-07-23AP01DIRECTOR APPOINTED MATTHEW PAUL SKINNER
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD
2012-07-23AR0119/07/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
2012-04-02AP03SECRETARY APPOINTED DEBBIE WALMSLEY
2011-07-25AR0119/07/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07SH0117/11/10 STATEMENT OF CAPITAL GBP 1922000.00
2010-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-21AR0119/07/10 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AP01DIRECTOR APPOINTED LLOYD MARK PITCHFORD
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
2010-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-24RES01ADOPT ARTICLES 18/02/2010
2010-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009
2009-07-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-26RES04GBP NC 50000/550000 04/08/2008
2008-09-26123NC INC ALREADY ADJUSTED 04/08/08
2008-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-2688(2)AD 04/08/08 GBP SI 500000@1=500000 GBP IC 50000/550000
2008-07-22363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-10-16288bSECRETARY RESIGNED
2006-10-16288aNEW SECRETARY APPOINTED
2006-08-24363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-18363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-24288cSECRETARY'S PARTICULARS CHANGED
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to INTERTEK FINANCE PLC 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 INTERTEK FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-11 Outstanding DANSKE BANK A/S, LONDON BRANCH
DEBENTURE 2002-05-27 Satisfied DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
A SECOND RANKING DEBENTURE 2001-07-27 Satisfied BANKERS TRUST COMPANY,AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 1996-11-08 Satisfied BANKERS TRUST COMPANY,AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
SECURITY ASSIGNMENT 1996-11-08 Satisfied THE CHASE MANHATTAN BANK(AS "TRUSTEE")
Intangible Assets
Patents
We have not found any records of INTERTEK FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTEK FINANCE PLC
Trademarks
We have not found any records of INTERTEK FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTEK FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as INTERTEK FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INTERTEK FINANCE PLC 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 INTERTEK FINANCE PLC 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 INTERTEK FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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