A G FINANCE LIMITED

Company summary

Company number: 01923956
Status: ACTIVE
Incorporated / age: 19 June 198541 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 28 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:47 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
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
UDT CARAVAN FINANCE LTD
DUSKAWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	09 Mar 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HYNE, Paul Lawrence ACTIVE	Director	29 Mar 2023		United Kingdom	May 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
BEATTIE, Ryan RESIGNED	Secretary	31 Jul 2024	09 Mar 2026			Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom
CONNOR, Robert Austin RESIGNED	Secretary	29 Mar 1999	23 Dec 1999			Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB
GITTINS, Paul RESIGNED	Secretary	19 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Sep 2010	29 Jun 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	29 Jun 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
KILBEE, Michael Peter RESIGNED	Secretary	23 Dec 1999	30 Apr 2008			Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
KILBEE, Michael Peter RESIGNED	Secretary	30 Jun 1997	29 Mar 1999			2 Westdene Way, Weybridge, Surrey, KT13 9RG
MARSH, Brian John RESIGNED	Secretary		17 Mar 1995			43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
RICHARDSON, Philippa Jane RESIGNED	Secretary	30 Apr 2008	01 Sep 2010			Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
ROSS, John Howard RESIGNED	Secretary	17 Mar 1995	30 Jun 1997			16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
BAGGALEY, David Anthony RESIGNED	Director	30 Jun 1997	06 Mar 1998		January 1943	Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
BIRKETT, Robin Anthony RESIGNED	Director	23 Dec 1999	24 Aug 2000		January 1950	215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
BROWN, David Charles RESIGNED	Director	10 Jan 2000	31 Dec 2006		December 1944	51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ
BURY, James Michael RESIGNED	Director	12 Apr 1999	23 Dec 1999		January 1961	9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
DAVIES, Alan George RESIGNED	Director	10 Jan 2000	13 Jul 2001		July 1953	3 Fieldview, Horley, Surrey, RH6 9DX
DAVIES, John Lewis RESIGNED	Director	01 Jan 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Lewis RESIGNED	Director		22 Jan 1997		January 1949	68 The Plain, Epping, Essex, CM16 6TW
EBENEZER, John Edward RESIGNED	Director	10 Jan 2000	01 Dec 2000		August 1938	Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
HAMER, William James RESIGNED	Director	05 Jan 2009	06 Jul 2009		October 1948	Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
HAYAMI, Kiyohiko RESIGNED	Director	01 Jun 2021	21 Mar 2022	United Kingdom	June 1968	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
HESLOP, David Christopher RESIGNED	Director	10 Jan 2000	31 Dec 2004	United Kingdom	November 1955	Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
HOOK, Peter Francis RESIGNED	Director	22 Jan 1997	31 Dec 1999	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
HOSHINO, Toshio RESIGNED	Director	15 Jun 2016	31 May 2021	England	January 1967	Two, Snowhill, Birmingham, B4 6WR, United Kingdom
HOSOYA, Hiroaki RESIGNED	Director	30 Jun 2015	31 Mar 2017	Japan	April 1960	3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
HOSOYA, Hiroki RESIGNED	Director	01 Oct 2011	16 Apr 2012	England	April 1960	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
ISHIKAWA, Masashi RESIGNED	Director	01 Dec 2000	06 Dec 2006		August 1948	2 Julians Way, Sevenoaks, Kent, TN13 2PE
KATANO, Tomio RESIGNED	Director	06 Dec 2006	01 Apr 2010		August 1964	7 Arran Mews, London, W5 3PY
KEMP, Robert David RESIGNED	Director	01 Apr 2011	30 Jun 2015	England	October 1953	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
KILBEE, Michael Peter RESIGNED	Director	06 Mar 1998	23 Dec 1999		April 1947	2 Westdene Way, Weybridge, Surrey, KT13 9RG
KITAGAWA, Masahide RESIGNED	Director	30 Jun 2015	15 Jun 2016	France	October 1962	3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
MURAI, Kenji RESIGNED	Director	06 Dec 2006	15 May 2009		September 1956	3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
NAKAO, Takashi RESIGNED	Director	16 Apr 2010	30 Sep 2011	United Kingdom	September 1951	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	12 Mar 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
QUINN, Mark Ridgway RESIGNED	Director	10 Jan 2000	04 Apr 2003	England	June 1950	The Old Mill House, Mill Road, Cobham, Surrey, KT11 3AL
SHIBATA, Ichiro RESIGNED	Director	24 Apr 2002	06 Dec 2006		February 1947	17 The Dene, Sevenoaks, Kent, TN13 1PB
SISLEY, Robert David RESIGNED	Director	15 May 2009	30 Jun 2015	England	March 1970	1, Fremlins Road, Bearsted, Kent, ME14 4HA
STEHR, David John RESIGNED	Director	23 Dec 1999	05 Dec 2008		January 1954	28 Greenend Road, Chiswick, London, W4 1AJ
STONES, Philip John RESIGNED	Director	09 Jun 2000	31 Mar 2006		September 1946	7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
STONES, Philip John RESIGNED	Director	09 Feb 1995	08 Apr 1997		September 1946	4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE
SUTTON, Christopher RESIGNED	Director	30 Apr 2008	18 Aug 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
TOZER, Timothy David RESIGNED	Director	10 Jan 2000	27 Sep 2001		August 1959	Stocks Mill House, Wittersham, Tenterden, Kent, TN30 7ER
VARNEY, Peter Reginald RESIGNED	Director	10 Jan 2000	31 Mar 2011		October 1947	Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
WATANABE, Akira RESIGNED	Director	10 Jan 2000	01 Dec 2000		August 1949	The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB
WHITTINGTON, John Richard RESIGNED	Director	09 Feb 1995	16 Jun 1997		January 1945	12 Whitehouse Chase, Rayleigh, Essex, SS6 7JS
WHYTOCK, Michael David RESIGNED	Director	06 Jul 2009	29 Mar 2023	United Kingdom	January 1966	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
WILLIAMS, Paul Andrew RESIGNED	Director	12 Mar 2012	08 Apr 2020	England	December 1964	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
WILLIAMSON, Roger Charles RESIGNED	Director		07 Jul 1995	United Kingdom	July 1935	82 Westley Road, Bury St Edmunds, Suffolk, IP33 3RU
WOOLLEY, John RESIGNED	Director	31 Mar 2006	31 Mar 2008	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WOOLLEY, John RESIGNED	Director	23 Jun 2005	31 Mar 2006	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WYLIE, Thomas Mochrie RESIGNED	Director	10 Oct 2001	30 Jun 2009		March 1952	17 Barnton Park Drive, Edinburgh, EH4 6HF
YAMASHIRO, Yoshiki RESIGNED	Director	16 Apr 2012	30 Jun 2015	Uk	December 1956	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HYNE, Paul Lawrence ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BEATTIE, Ryan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 09 Mar 2026
Address: Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 23 Dec 1999
Address: Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 19 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 29 Jun 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 29 Jun 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 30 Apr 2008
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 29 Mar 1999
Address: 2 Westdene Way, Weybridge, Surrey, KT13 9RG

MARSH, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1995
Address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA

RICHARDSON, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 01 Sep 2010
Address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB

ROSS, John Howard RESIGNED
Role: Secretary
Appointed on: 17 Mar 1995
Resigned on: 30 Jun 1997
Address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY

BAGGALEY, David Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 06 Mar 1998
Date of birth: January 1943
Address: Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG

BIRKETT, Robin Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 24 Aug 2000
Date of birth: January 1950
Address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF

BROWN, David Charles RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 31 Dec 2006
Date of birth: December 1944
Address: 51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ

BURY, James Michael RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 23 Dec 1999
Date of birth: January 1961
Address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT

DAVIES, Alan George RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 13 Jul 2001
Date of birth: July 1953
Address: 3 Fieldview, Horley, Surrey, RH6 9DX

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

EBENEZER, John Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 01 Dec 2000
Date of birth: August 1938
Address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR

HAMER, William James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 06 Jul 2009
Date of birth: October 1948
Address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW

HAYAMI, Kiyohiko RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 21 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

HESLOP, David Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

HOSHINO, Toshio RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: January 1967
Address: Two, Snowhill, Birmingham, B4 6WR, United Kingdom

HOSOYA, Hiroaki RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Mar 2017
Country of Residence: Japan
Date of birth: April 1960
Address: 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

HOSOYA, Hiroki RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1960
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

ISHIKAWA, Masashi RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 06 Dec 2006
Date of birth: August 1948
Address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE

KATANO, Tomio RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 01 Apr 2010
Date of birth: August 1964
Address: 7 Arran Mews, London, W5 3PY

KEMP, Robert David RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1953
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 23 Dec 1999
Date of birth: April 1947
Address: 2 Westdene Way, Weybridge, Surrey, KT13 9RG

KITAGAWA, Masahide RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 15 Jun 2016
Country of Residence: France
Date of birth: October 1962
Address: 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

MURAI, Kenji RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 15 May 2009
Date of birth: September 1956
Address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB

NAKAO, Takashi RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

QUINN, Mark Ridgway RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: June 1950
Address: The Old Mill House, Mill Road, Cobham, Surrey, KT11 3AL

SHIBATA, Ichiro RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 06 Dec 2006
Date of birth: February 1947
Address: 17 The Dene, Sevenoaks, Kent, TN13 1PB

SISLEY, Robert David RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: March 1970
Address: 1, Fremlins Road, Bearsted, Kent, ME14 4HA

STEHR, David John RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 05 Dec 2008
Date of birth: January 1954
Address: 28 Greenend Road, Chiswick, London, W4 1AJ

STONES, Philip John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Mar 2006
Date of birth: September 1946
Address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ

STONES, Philip John RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 08 Apr 1997
Date of birth: September 1946
Address: 4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 18 Aug 2015
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

TOZER, Timothy David RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 27 Sep 2001
Date of birth: August 1959
Address: Stocks Mill House, Wittersham, Tenterden, Kent, TN30 7ER

VARNEY, Peter Reginald RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 31 Mar 2011
Date of birth: October 1947
Address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

WATANABE, Akira RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 01 Dec 2000
Date of birth: August 1949
Address: The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB

WHITTINGTON, John Richard RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 16 Jun 1997
Date of birth: January 1945
Address: 12 Whitehouse Chase, Rayleigh, Essex, SS6 7JS

WHYTOCK, Michael David RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

WILLIAMS, Paul Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: December 1964
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

WILLIAMSON, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Country of Residence: United Kingdom
Date of birth: July 1935
Address: 82 Westley Road, Bury St Edmunds, Suffolk, IP33 3RU

WOOLLEY, John RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT

WOOLLEY, John RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT

WYLIE, Thomas Mochrie RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 30 Jun 2009
Date of birth: March 1952
Address: 17 Barnton Park Drive, Edinburgh, EH4 6HF

YAMASHIRO, Yoshiki RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 30 Jun 2015
Country of Residence: Uk
Date of birth: December 1956
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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