NORMANDY FINANCE AND INVESTMENTS LIMITED (01719202)

NORMANDY FINANCE AND INVESTMENTS LIMITED

Company summary

Company number: 01719202
Status: ACTIVE
Incorporated / age: 28 April 198343 years
Registered office: 294 Theobald Street, Borehamwood, WD6 4PG, England
Accounts due: 31 March 2027
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:57 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
294 Theobald Street, Borehamwood, WD6 4PG, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CABRA COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & N SECRETARIES LIMITED ACTIVE	Secretary	14 May 1993				1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
VAN DER VOORT, Carine Jeanne Julien Helene ACTIVE	Director	01 Nov 2017		Switzerland	September 1961	294, Theobald Street, Borehamwood, WD6 4PG, England
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary		14 May 1993			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
MORGAN ADLER & CO RESIGNED	Secretary	24 May 2001	28 Feb 2013			93, Tudor Drive, Kingston, Surrey, KT2 5NP, England
BEACH, Susan Elizabeth RESIGNED	Director	12 Jul 2007	01 Nov 2017	France	November 1951	Amicorp S.A.M., Gildo Pastor Centre, 7 Rue Du Gabian, MC98000, Monaco
DONNELLY, John RESIGNED	Director	01 Nov 2017	01 Dec 2020	United Arab Emirates	July 1973	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
HUBBARD, Julian Digby RESIGNED	Director		22 Oct 1991		August 1946	30 Boulevard D'Italie, Mc 98000 Monaco
SCHAAP, Karlheinz Paul RESIGNED	Director		22 Oct 1991		August 1929	Europa Residence, Place Des Moulins, Mc 98000 Monaco, FOREIGN
SCHAPERKOTTER, Willy RESIGNED	Director	01 Nov 2017	01 May 2026	Switzerland	November 1943	294, Theobald Street, Borehamwood, WD6 4PG, England
EGMONT INTERNATIONAL ASSOCIATES INC RESIGNED	Director	14 May 1993	01 Nov 2017			Valarino Building, Elvira Medez Street, Panama, Republic Of Panama
EGMONT INTERNATIONAL ASSOCIATES INC RESIGNED	Director	22 Oct 1991	14 May 1993			Apartado 4881, Panama 5, FOREIGN, Republic Of Panama

M & N SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 May 1993
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

VAN DER VOORT, Carine Jeanne Julien Helene ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: Switzerland
Date of birth: September 1961
Address: 294, Theobald Street, Borehamwood, WD6 4PG, England

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 14 May 1993
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

MORGAN ADLER & CO RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & N SECRETARIES LIMITED ACTIVE	Secretary	14 May 1993				1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
VAN DER VOORT, Carine Jeanne Julien Helene ACTIVE	Director	01 Nov 2017		Switzerland	September 1961	294, Theobald Street, Borehamwood, WD6 4PG, England
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary		14 May 1993			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
MORGAN ADLER & CO RESIGNED	Secretary	24 May 2001	28 Feb 2013			93, Tudor Drive, Kingston, Surrey, KT2 5NP, England
BEACH, Susan Elizabeth RESIGNED	Director	12 Jul 2007	01 Nov 2017	France	November 1951	Amicorp S.A.M., Gildo Pastor Centre, 7 Rue Du Gabian, MC98000, Monaco
DONNELLY, John RESIGNED	Director	01 Nov 2017	01 Dec 2020	United Arab Emirates	July 1973	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
HUBBARD, Julian Digby RESIGNED	Director		22 Oct 1991		August 1946	30 Boulevard D'Italie, Mc 98000 Monaco
SCHAAP, Karlheinz Paul RESIGNED	Director		22 Oct 1991		August 1929	Europa Residence, Place Des Moulins, Mc 98000 Monaco, FOREIGN
SCHAPERKOTTER, Willy RESIGNED	Director	01 Nov 2017	01 May 2026	Switzerland	November 1943	294, Theobald Street, Borehamwood, WD6 4PG, England
EGMONT INTERNATIONAL ASSOCIATES INC RESIGNED	Director	14 May 1993	01 Nov 2017			Valarino Building, Elvira Medez Street, Panama, Republic Of Panama
EGMONT INTERNATIONAL ASSOCIATES INC RESIGNED	Director	22 Oct 1991	14 May 1993			Apartado 4881, Panama 5, FOREIGN, Republic Of Panama

M & N SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 May 1993
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

VAN DER VOORT, Carine Jeanne Julien Helene ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: Switzerland
Date of birth: September 1961
Address: 294, Theobald Street, Borehamwood, WD6 4PG, England

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 14 May 1993
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

MORGAN ADLER & CO RESIGNED