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Home > England & Wales Companies > FIRST UNION FINANCE (UK) LIMITED
Company Information for

FIRST UNION FINANCE (UK) LIMITED

48 GRESHAM GARDENS, LONDON, NW11 8PD,
Company Registration Number
03517902
Private Limited Company
Active

Company Overview

About First Union Finance (uk) Ltd
FIRST UNION FINANCE (UK) LIMITED was founded on 1998-02-26 and has its registered office in London. The organisation's status is listed as "Active". First Union Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST UNION FINANCE (UK) LIMITED
 
Legal Registered Office
48 GRESHAM GARDENS
LONDON
NW11 8PD
Other companies in AL7
 
Filing Information
Company Number 03517902
Company ID Number 03517902
Date formed 1998-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/08/2023
Account next due 25/05/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:03:44
Primary Source:Companies House
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Company Officers of FIRST UNION FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
YISROEL MEIR PLANCEY
 Company Secretary 2000-04-27
ADAM JACKSON BRAND
 Director 1999-07-26
YISROEL MEIR PLANCEY
 Director 1999-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BEST
 Company Secretary 1999-07-26 2000-04-27
ADAM BEST
 Director 1999-07-26 2000-04-27
MARY PARROTT
 Company Secretary 1998-05-01 1999-07-26
PAUL JAMES AUGER
 Director 1998-11-19 1999-07-26
MARC RICHARD PARROTT
 Director 1998-05-01 1998-11-27
TSD SECRETARIES LIMITED
 Nominated Secretary 1998-02-26 1998-05-05
TSD NOMINEES LIMITED
 Nominated Director 1998-02-26 1998-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YISROEL MEIR PLANCEY FIRST UNION VENTURES LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION GROUP LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION FINANCE LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
YISROEL MEIR PLANCEY PLAN FUNDING SOLUTIONS LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
YISROEL MEIR PLANCEY FIRST UNION PRIME MORTGAGES LIMITED Company Secretary 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION MORTGAGES LIMITED Company Secretary 2000-04-27 CURRENT 1999-03-12 Liquidation
ADAM JACKSON BRAND AJB FINANCE LTD Director 2018-01-25 CURRENT 2018-01-25 Active
ADAM JACKSON BRAND BLACK BOOK COMMERCIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
ADAM JACKSON BRAND BLACK BOOK FINANCE LTD Director 2016-07-07 CURRENT 2016-04-13 Active
ADAM JACKSON BRAND FIRST UNION VENTURES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION FINANCE LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
ADAM JACKSON BRAND PLAN FUNDING SOLUTIONS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ADAM JACKSON BRAND FIRST UNION PRIME MORTGAGES LIMITED Director 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION MORTGAGES LIMITED Director 1999-04-12 CURRENT 1999-03-12 Liquidation
YISROEL MEIR PLANCEY BLACK BOOK COMMERCIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY BLACK BOOK FINANCE LTD Director 2016-07-07 CURRENT 2016-04-13 Active
YISROEL MEIR PLANCEY RALLEGRA LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
YISROEL MEIR PLANCEY PROBATE PROPERTY HUB LTD Director 2015-11-12 CURRENT 2015-11-12 Active
YISROEL MEIR PLANCEY CARE LIVING LIMITED Director 2013-08-28 CURRENT 2013-08-28 Liquidation
YISROEL MEIR PLANCEY ST ANDREWS CARE GRP LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
YISROEL MEIR PLANCEY MONEYPROBLEMS.CO.UK LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
YISROEL MEIR PLANCEY MONEY PROBLEMS LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
YISROEL MEIR PLANCEY FIRST UNION VENTURES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION FINANCE LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
YISROEL MEIR PLANCEY PLAN FUNDING SOLUTIONS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
YISROEL MEIR PLANCEY FIRST UNION PRIME MORTGAGES LIMITED Director 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION MORTGAGES LIMITED Director 1999-04-12 CURRENT 1999-03-12 Liquidation

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
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM PO Box 4385 03517902 - Companies House Default Address Cardiff CF14 8LH
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 25/08/23
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 25/08/22
2023-03-12REGISTERED OFFICE CHANGED ON 12/03/23 FROM Symal House, Suite D1 Edgware Road London NW9 0HU England
2023-03-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/21
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/19
2020-01-10PSC04Change of details for Mr Yisroel Meir Plancey as a person with significant control on 2019-06-07
2019-07-04PSC07CESSATION OF ADAM JACKSON BRAND AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JACKSON BRAND
2019-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/18
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/17
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/16
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0112/03/16 ANNUAL RETURN FULL LIST
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Alban House Brownfields Welwyn Garden City Hertfordshire AL7 1AY
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM 8 Brownfields Court Welwyn Garden City Herts AL7 1AJ
2015-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/14
2014-05-02AA25/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-14CH01Director's details changed for Mr Adam Jackson Brand on 2013-01-01
2013-04-16AA25/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0112/03/13 ANNUAL RETURN FULL LIST
2012-04-30AA25/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0112/03/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Adam Jackson Brand on 2012-04-23
2011-04-21AA25/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0112/03/11 ANNUAL RETURN FULL LIST
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM Wallace House 4 Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW
2009-04-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM BRAND / 02/02/2009
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 25/08/06
2007-03-28363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN
2006-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-02363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-23363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-05363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-22363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-18288aNEW SECRETARY APPOINTED
2000-05-02288bSECRETARY RESIGNED
2000-05-02288bDIRECTOR RESIGNED
2000-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-28363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: JEREMY JACOBS & CO HARCOURT HOUSE,341 REGENTS PARK ROAD LONDON N3 1DP
1999-11-16395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16DISS40STRIKE-OFF ACTION DISCONTINUED
1999-11-16GAZ1FIRST GAZETTE
1999-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-12363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-08-26288bDIRECTOR RESIGNED
1999-08-26288bDIRECTOR RESIGNED
1999-08-26288bSECRETARY RESIGNED
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1999-08-2688(2)RAD 26/07/99--------- £ SI 97@1=97 £ IC 3/100
1999-07-20CERTNMCOMPANY NAME CHANGED KINGDOM CREDIT LIMITED CERTIFICATE ISSUED ON 20/07/99
1999-01-08288bDIRECTOR RESIGNED
1998-12-11288aNEW DIRECTOR APPOINTED
1998-05-31123£ NC 1000/300000 01/05/98
1998-05-31288bDIRECTOR RESIGNED
1998-05-31288bSECRETARY RESIGNED
1998-05-31288aNEW SECRETARY APPOINTED
1998-05-31287REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST UNION FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-11-16
Fines / Sanctions
No fines or sanctions have been issued against FIRST UNION FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-25
Annual Accounts
2013-08-25
Annual Accounts
2015-08-25
Annual Accounts
2016-08-25
Annual Accounts
2017-08-25
Annual Accounts
2017-08-25
Annual Accounts
2018-08-25
Annual Accounts
2019-08-25
Annual Accounts
2021-08-25

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 FIRST UNION FINANCE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-26 £ 100
Fixed Assets 2011-08-26 £ 100
Shareholder Funds 2011-08-26 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST UNION FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST UNION FINANCE (UK) LIMITED
Trademarks
We have not found any records of FIRST UNION FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST UNION FINANCE (UK) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as FIRST UNION FINANCE (UK) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FIRST UNION FINANCE (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST UNION FINANCE (UK) LIMITEDEvent Date1999-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST UNION FINANCE (UK) 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 FIRST UNION FINANCE (UK) 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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