BERKSHIRE CAPITAL FUNDING LIMITED

Company summary

Insolvency history recorded

Company number: 01141915
Status: DISSOLVED
Incorporated / age: 26 October 197337 years
Registered office: 76 Shoe Lane, London, EC4A 3JB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 23:12 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
76 Shoe Lane, London, EC4A 3JB
Nature of business
Other business activities
Previous company names
FIRST NATIONAL SAVINGS & LOAN COMPANY LIMITED
FIRST NATIONAL FLEET LEASING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 May 2011
Wound up
27 July 2010
Practitioners
- Peter John Godfrey-Evans
  Insolvency practitioner
  Appointed
  27 July 2010
- Christopher Laughton
  Insolvency practitioner
  Appointed
  27 July 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Secretary	29 Apr 1996				Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
MCDERMOTT, Martin ACTIVE	Director	27 Feb 2008		England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Director	29 Apr 1996				Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
CLAYMAN, Stanley Joseph RESIGNED	Secretary	03 Nov 1993	29 Apr 1996			127 The Reddings, Mill Hill, London, NW7 4JP
SCOTT, John Stearn RESIGNED	Secretary		03 Nov 1993			Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
BAKER, Robin Gregory RESIGNED	Director	29 Apr 1996	28 Feb 2008	United Kingdom	May 1951	Doddinghurst Road, Brentwood, Essex, CM15 9EH
CLAYMAN, Stanley Joseph RESIGNED	Director	03 Nov 1993	29 Apr 1996	United Kingdom	November 1935	127 The Reddings, Mill Hill, London, NW7 4JP
COWHAM, David Francis RESIGNED	Director	03 Nov 1993	29 Apr 1996		June 1940	1 Temple Close, Watford, Hertfordshire, WD1 3DR
HORLOCK, Keith William RESIGNED	Director	29 Apr 1996	29 Apr 1996	England	June 1946	Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
KAMIEL, Josef Ingo RESIGNED	Director		31 May 1994		November 1931	66 Cranbourne Gardens, London, NW11 0JD
WRIGLEY, Thomas James Borgen RESIGNED	Director		03 Nov 1993		August 1936	The Old Malt House, St Peter Street, Marlow, Buckinghamshire, SL7 1NQ

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Apr 1996
Address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

MCDERMOTT, Martin ACTIVE
Role: Director
Appointed on: 27 Feb 2008
Country of Residence: England
Date of birth: February 1963
Address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Director
Appointed on: 29 Apr 1996
Address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

CLAYMAN, Stanley Joseph RESIGNED
Role: Secretary
Appointed on: 03 Nov 1993
Resigned on: 29 Apr 1996
Address: 127 The Reddings, Mill Hill, London, NW7 4JP

SCOTT, John Stearn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1993
Address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR

BAKER, Robin Gregory RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Doddinghurst Road, Brentwood, Essex, CM15 9EH

CLAYMAN, Stanley Joseph RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 29 Apr 1996
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 127 The Reddings, Mill Hill, London, NW7 4JP

COWHAM, David Francis RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 29 Apr 1996
Date of birth: June 1940
Address: 1 Temple Close, Watford, Hertfordshire, WD1 3DR

HORLOCK, Keith William RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 29 Apr 1996
Country of Residence: England
Date of birth: June 1946
Address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL

KAMIEL, Josef Ingo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: November 1931
Address: 66 Cranbourne Gardens, London, NW11 0JD

WRIGLEY, Thomas James Borgen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: August 1936
Address: The Old Malt House, St Peter Street, Marlow, Buckinghamshire, SL7 1NQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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