PURCHASE FINANCE COMPANY LIMITED

Company summary

Company number: 00240631
Status: ACTIVE
Incorporated / age: 27 June 192997 years
Registered office: 21 Arlington Street,, London, SW1A 1RN
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Arlington Street,, London, SW1A 1RN
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEDLAND, Clayton Lee ACTIVE	Secretary	01 Jul 2021				21 Arlington Street,, London, SW1A 1RN
ARROWSMITH, Sarah Carmel Mary ACTIVE	Director	15 Feb 2022		United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England
HEYGATE, Arthur Robert ACTIVE	Director	08 Nov 1995		England	January 1945	Litchborough Hall, Banbury Road, Litchborough, Towcester, Northamptonshire, NN12 8JF
MARRIAGE, George David ACTIVE	Director	09 Apr 2008		United Kingdom	August 1951	Little Warricks, Church Lane, Little Leighs, Chelmsford, Essex, CM3 1PG
PULLAN, Gareth Edward ACTIVE	Director	31 Mar 2024		United Kingdom	June 1984	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
BENNETT, Nigel Frederic RESIGNED	Secretary	14 Apr 2000	30 Jun 2021			13 Sunnymede Avenue, Carshalton, Surrey, SM5 4JA
NEILL, Philip Herbert RESIGNED	Secretary		14 Apr 2000			8 Berridge Green, Edgware, Middlesex, HA8 6EQ
BOWMAN, Anthony Peter RESIGNED	Director		05 Nov 1997		June 1919	Abbotswood 58 Saxmundham Road, Aldeburgh, Suffolk, IP15 5JE
CARR, Ian Cufaude RESIGNED	Director		06 May 1992		August 1928	Brownhill, Walton, Brampton, Cumbria, CA8 2JW
CONNOLLY, Martin Francis RESIGNED	Director	07 Nov 2001	31 Mar 2003	United Kingdom	December 1944	8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS
CREESE, Andrew George James RESIGNED	Director	05 May 1993	20 Mar 1998	England	November 1952	Klosters, Tickenham Hill, Tickenham, North Somerset, BS21 6SP
DEVEREUX, Simon Pryce RESIGNED	Director	02 Jan 2008	10 Dec 2014	England	May 1966	Red Cow Barn, 41 Aylesbury Road, Thame, Oxfordshire, OX9 3AU
HEYGATE (SENIOR), Arthur Robert RESIGNED	Director		05 Dec 1994		March 1914	Litchborough Hall, Litchborough, Towcester, Northamptonshire, NN12 8JF
HUGHES, Mark Rivers RESIGNED	Director	10 Dec 2014	31 Mar 2024	England	July 1960	Catalpa, Grimms Hill, Great Missenden, HP16 9BG, England
HUMPHREYS, Edward Charles RESIGNED	Director		04 Nov 1992		October 1934	Es Moli, Ridgeway Horsell, Woking, Surrey, GU21 4QR
KNIGHT, Peter Kevin RESIGNED	Director	20 May 2003	08 Jan 2008	United Kingdom	April 1948	226 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD
LEE, Robin Anthony William RESIGNED	Director	10 Dec 2014	15 Feb 2022	United Kingdom	May 1965	21 Arlington Street,, London, SW1A 1RN
LEWIS, Bernard Walter RESIGNED	Director		20 Aug 1991		July 1917	Roughlees 68 Highlands Drive, Maldon, Essex, CM9 6HY
METAXA, Patrick Alexander RESIGNED	Director		08 Nov 1995		May 1932	63 Ridgway Place, London, SW19 4SP
RANK, Joseph Mcarthur RESIGNED	Director		20 May 1992		April 1918	Landhurst, Hartfield, East Sussex, TN7 4DH
RICHARD, Ralph Henry RESIGNED	Director	09 May 1942	07 Nov 2001		May 1942	28 Ringwood Avenue, London, N2 9NS
WARNICK, Harrold Miles RESIGNED	Director	08 Sep 1998	02 Jan 2008	England	December 1956	Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
WILSON, Charles Martyn RESIGNED	Director		06 May 1992		August 1928	Corner Farm, Maplebeck, Newark, Nottinghamshire, NG22 0BS
WRIGHT, Kenneth Reynolds RESIGNED	Director		06 May 1992		May 1929	Mill House, Ponders End Mill, Enfield, Middlesex, EN3 4TG

FREEDLAND, Clayton Lee ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: 21 Arlington Street,, London, SW1A 1RN

ARROWSMITH, Sarah Carmel Mary ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England

HEYGATE, Arthur Robert ACTIVE
Role: Director
Appointed on: 08 Nov 1995
Country of Residence: England
Date of birth: January 1945
Address: Litchborough Hall, Banbury Road, Litchborough, Towcester, Northamptonshire, NN12 8JF

MARRIAGE, George David ACTIVE
Role: Director
Appointed on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Little Warricks, Church Lane, Little Leighs, Chelmsford, Essex, CM3 1PG

PULLAN, Gareth Edward ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

BENNETT, Nigel Frederic RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 30 Jun 2021
Address: 13 Sunnymede Avenue, Carshalton, Surrey, SM5 4JA

NEILL, Philip Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 2000
Address: 8 Berridge Green, Edgware, Middlesex, HA8 6EQ

BOWMAN, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: June 1919
Address: Abbotswood 58 Saxmundham Road, Aldeburgh, Suffolk, IP15 5JE

CARR, Ian Cufaude RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: August 1928
Address: Brownhill, Walton, Brampton, Cumbria, CA8 2JW

CONNOLLY, Martin Francis RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS

CREESE, Andrew George James RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 20 Mar 1998
Country of Residence: England
Date of birth: November 1952
Address: Klosters, Tickenham Hill, Tickenham, North Somerset, BS21 6SP

DEVEREUX, Simon Pryce RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: May 1966
Address: Red Cow Barn, 41 Aylesbury Road, Thame, Oxfordshire, OX9 3AU

HEYGATE (SENIOR), Arthur Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: March 1914
Address: Litchborough Hall, Litchborough, Towcester, Northamptonshire, NN12 8JF

HUGHES, Mark Rivers RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1960
Address: Catalpa, Grimms Hill, Great Missenden, HP16 9BG, England

HUMPHREYS, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: October 1934
Address: Es Moli, Ridgeway Horsell, Woking, Surrey, GU21 4QR

KNIGHT, Peter Kevin RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 08 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 226 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD

LEE, Robin Anthony William RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 21 Arlington Street,, London, SW1A 1RN

LEWIS, Bernard Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1991
Date of birth: July 1917
Address: Roughlees 68 Highlands Drive, Maldon, Essex, CM9 6HY

METAXA, Patrick Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: May 1932
Address: 63 Ridgway Place, London, SW19 4SP

RANK, Joseph Mcarthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1992
Date of birth: April 1918
Address: Landhurst, Hartfield, East Sussex, TN7 4DH

RICHARD, Ralph Henry RESIGNED
Role: Director
Appointed on: 09 May 1942
Resigned on: 07 Nov 2001
Date of birth: May 1942
Address: 28 Ringwood Avenue, London, N2 9NS

WARNICK, Harrold Miles RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 02 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

WILSON, Charles Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: August 1928
Address: Corner Farm, Maplebeck, Newark, Nottinghamshire, NG22 0BS

WRIGHT, Kenneth Reynolds RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: May 1929
Address: Mill House, Ponders End Mill, Enfield, Middlesex, EN3 4TG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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