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FINANCEMASTER LIMITED

Company summary

0 outstanding charges

Company number: 01738139
Status: DISSOLVED
Incorporated / age: 8 July 198330 years
Registered office: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:36 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
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nature of business
Non-trading company
Previous company names
LEASEMASTER LIMITED
LARITE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SYKES, Hilary Claire ACTIVE	Secretary	05 Dec 1994				Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FINN, Trevor Garry ACTIVE	Director			United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul ACTIVE	Director	11 Dec 2009		United Kingdom	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director					Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HIBBERT, David Anthony RESIGNED	Secretary		05 Dec 1994			5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
FORSYTH, David Robertson RESIGNED	Director	01 Oct 1997	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
QUIGG, Kevin Barry RESIGNED	Director		12 Sep 1995	United Kingdom	December 1959	8 Derby Road, Duffield, Derby, DE56 4FL
WHEELER, Ian RESIGNED	Director		01 Oct 1997		November 1954	Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

SYKES, Hilary Claire ACTIVE
Role: Secretary
Appointed on: 05 Dec 1994
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FINN, Trevor Garry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul ACTIVE
Role: Director
Appointed on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on:
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HIBBERT, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1994
Address: 5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

QUIGG, Kevin Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 8 Derby Road, Duffield, Derby, DE56 4FL

WHEELER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: November 1954
Address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP