MIDLAND ASSURED FINANCE LIMITED

Company summary

Company number: 00750042
Status: ACTIVE
Incorporated / age: 13 February 196363 years
Registered office: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:21 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CLARKSON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Linda Ann, Dr ACTIVE	Secretary					5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Linda Ann, Dr ACTIVE	Director	15 Jun 2011		England	March 1946	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Peter John ACTIVE	Director			United Kingdom	October 1935	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Simon James ACTIVE	Director	15 Dec 2025		England	May 1977	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
SHANNON, Sarah Louise ACTIVE	Director	28 Mar 2023		England	November 1975	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Paul Martin RESIGNED	Secretary	12 Nov 2002	01 Jan 2012			5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Paul Martin RESIGNED	Director	26 Oct 2007	01 Jan 2012	United Kingdom	October 1980	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Simon James RESIGNED	Director	12 Nov 2002	01 Jan 2012	England	May 1977	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Linda Ann, Dr ACTIVE
Role: Secretary
Appointed on:
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Linda Ann, Dr ACTIVE
Role: Director
Appointed on: 15 Jun 2011
Country of Residence: England
Date of birth: March 1946
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Peter John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Simon James ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: May 1977
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

SHANNON, Sarah Louise ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: November 1975
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Paul Martin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 01 Jan 2012
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Paul Martin RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Simon James RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: May 1977
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

Created	Status	Filings
02 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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