ADT FINANCE LIMITED

Company summary

Company number: 01937350
Status: ACTIVE
Incorporated / age: 8 August 198541 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: 30 June 2027
Confirmation statement due: 4 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:18 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
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ADT FINANCE PUBLIC LIMITED COMPANY
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
ALNERY NO. 372 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ADT FINANCE LIMITED

Company summary

Company number: 01937350
Status: ACTIVE
Incorporated / age: 8 August 198541 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: 30 June 2027
Confirmation statement due: 4 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:18 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
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ADT FINANCE PUBLIC LIMITED COMPANY
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
ALNERY NO. 372 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANAGAN, Craig ACTIVE	Director	24 Jul 2024		United Kingdom	October 1971	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SCHIESER, Peter ACTIVE	Director	28 Jun 2013		Luxembourg	April 1967	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard RESIGNED	Secretary	28 Feb 2002	10 Mar 2017			Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
AYRE, Mark RESIGNED	Secretary	10 Mar 2017	21 Feb 2018			Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary		28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
ALPHONSUS, Anton Bernard RESIGNED	Director	10 Nov 2008	10 Mar 2017	England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
AYRE, Mark RESIGNED	Director	31 Aug 2017	18 Aug 2023	England	October 1963	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOWIE, Andrew RESIGNED	Director	11 Jan 2011	31 Aug 2017	England	September 1966	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
CASEY, Adrian John RESIGNED	Director	21 Nov 2005	13 Oct 2006		June 1957	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
COLEMAN, Paul James RESIGNED	Director	19 Dec 1994	27 Aug 1997		May 1951	Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
COLEMAN, Paul James RESIGNED	Director	02 Dec 1991	31 Oct 1994		May 1951	Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
EARNSHAW, James Paul RESIGNED	Director	14 Aug 2023	24 Jul 2024	England	December 1976	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Director	31 Oct 1994	28 Feb 2002	England	March 1943	39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
HAMMOND, David Bruce, Dr RESIGNED	Director		02 Dec 1991	England	March 1945	Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
HARRIS, Anthony Gordon RESIGNED	Director	05 Sep 2006	09 Sep 2008		October 1952	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
HORTON, Ruth RESIGNED	Director	18 Sep 2008	30 Jan 2009		December 1964	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
KAYE, David Leo RESIGNED	Director	10 Nov 2008	11 Jan 2011	England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
MCNUTT, Alexander Samuel RESIGNED	Director	24 Aug 2001	25 Oct 2005		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
RADFORD, Jane RESIGNED	Director	27 Aug 1997	28 Feb 2002		December 1957	49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
ROBERTS, David Edward RESIGNED	Director	24 Aug 2001	01 May 2010		November 1965	Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ROE, Bruce Frederick RESIGNED	Director		31 Oct 1994		August 1953	40 Sutherland Place, London, W2 5BZ
WELLS, Nicholas Weston RESIGNED	Director	19 Dec 1994	27 Aug 1997	England	May 1954	22 Gauden Road, London, SW4 6LT
WELLS, Peter John RESIGNED	Director		19 Dec 1994		September 1942	19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX

FLANAGAN, Craig ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 10 Mar 2017
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

AYRE, Mark RESIGNED
Role: Secretary
Appointed on: 10 Mar 2017
Resigned on: 21 Feb 2018
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

ALPHONSUS, Anton Bernard RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

AYRE, Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

CASEY, Adrian John RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 13 Oct 2006
Date of birth: June 1957
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

COLEMAN, Paul James RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 27 Aug 1997
Date of birth: May 1951
Address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

COLEMAN, Paul James RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 31 Oct 1994
Date of birth: May 1951
Address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

EARNSHAW, James Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: December 1976
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1943
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

HAMMOND, David Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Country of Residence: England
Date of birth: March 1945
Address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY

HARRIS, Anthony Gordon RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 09 Sep 2008
Date of birth: October 1952
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

HORTON, Ruth RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 30 Jan 2009
Date of birth: December 1964
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 25 Oct 2005
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

RADFORD, Jane RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 28 Feb 2002
Date of birth: December 1957
Address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA

ROBERTS, David Edward RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 01 May 2010
Date of birth: November 1965
Address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ROE, Bruce Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: August 1953
Address: 40 Sutherland Place, London, W2 5BZ

WELLS, Nicholas Weston RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 27 Aug 1997
Country of Residence: England
Date of birth: May 1954
Address: 22 Gauden Road, London, SW4 6LT

WELLS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1994
Date of birth: September 1942
Address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX

Filing history

Timeline

People with significant control

Charges

No charges found.

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

FLANAGAN, Craig ACTIVE

Director

24 Jul 2024

United Kingdom

October 1971

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SCHIESER, Peter ACTIVE

Director

28 Jun 2013

Luxembourg

April 1967

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard RESIGNED

Secretary

28 Feb 2002

10 Mar 2017

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

AYRE, Mark RESIGNED

Secretary

10 Mar 2017

21 Feb 2018

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED

Secretary

28 Feb 2002

39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

ALPHONSUS, Anton Bernard RESIGNED

Director

10 Nov 2008

10 Mar 2017

England

January 1956

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

AYRE, Mark RESIGNED

Director

31 Aug 2017

18 Aug 2023

England

October 1963

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOWIE, Andrew RESIGNED

Director

11 Jan 2011

31 Aug 2017

England

September 1966

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

CASEY, Adrian John RESIGNED

Director

21 Nov 2005

13 Oct 2006

June 1957

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

COLEMAN, Paul James RESIGNED

Director

19 Dec 1994

27 Aug 1997

May 1951

Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

COLEMAN, Paul James RESIGNED

Director

02 Dec 1991

31 Oct 1994

May 1951

Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

EARNSHAW, James Paul RESIGNED

Director

14 Aug 2023

24 Jul 2024

England

December 1976

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED

Director

31 Oct 1994

28 Feb 2002

England

March 1943

39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

HAMMOND, David Bruce, Dr RESIGNED

Director

02 Dec 1991

England

March 1945

Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY

HARRIS, Anthony Gordon RESIGNED

Director

05 Sep 2006

09 Sep 2008

October 1952

Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

HORTON, Ruth RESIGNED

Director

18 Sep 2008

30 Jan 2009

December 1964

Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

KAYE, David Leo RESIGNED

Director

10 Nov 2008

11 Jan 2011

England

July 1954

Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

MCNUTT, Alexander Samuel RESIGNED

Director

24 Aug 2001

25 Oct 2005

May 1963

8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

RADFORD, Jane RESIGNED

Director

27 Aug 1997

28 Feb 2002

December 1957

49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA

ROBERTS, David Edward RESIGNED

Director

24 Aug 2001

01 May 2010

November 1965

Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ROE, Bruce Frederick RESIGNED

Director

31 Oct 1994

August 1953

40 Sutherland Place, London, W2 5BZ

WELLS, Nicholas Weston RESIGNED

Director

19 Dec 1994

27 Aug 1997

England

May 1954

22 Gauden Road, London, SW4 6LT

WELLS, Peter John RESIGNED

Director

19 Dec 1994

September 1942

19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX