CONANCE LIMITED

Company summary

Company number: 01966411
Status: ACTIVE
Incorporated / age: 28 November 198540 years
Registered office: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
Accounts due: 31 January 2027
Confirmation statement due: 21 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:30 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
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
CONANCE LIMITED
MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEIGHO, Niki ACTIVE	Director	26 Nov 2024		England	September 1983	Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
SAFFER, Spencer Harry ACTIVE	Director	01 Oct 1993		England	February 1965	Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
SANDS, Graeme David ACTIVE	Director			United Kingdom	May 1962	Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
SEABROOKE, Christopher Stefan ACTIVE	Director	29 Apr 1998		South Africa	January 1953	PO BOX 78677, Sandton, 2146, South Africa
CLANCY, Sean Aidan RESIGNED	Secretary	01 Oct 1993	30 Sep 1998			16 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG
SAFFER, Spencer Harry RESIGNED	Secretary	30 Sep 1998	22 Feb 1999			11 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
SAFFER, Spencer Harry RESIGNED	Secretary		01 Oct 1993			75 Aberdare Gardens, London, NW6 3AN
WESTON, Russell RESIGNED	Secretary	22 Feb 1999	25 Jan 2013			Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
FAIRRIE, James Patrick Johnston RESIGNED	Director	21 Nov 2001	22 May 2007	England	July 1947	7 Astwood Mews, South Kensington, London, SW7 4DE
GITLIN, Brian RESIGNED	Director	30 Sep 2015	20 Sep 2019	Monaco	November 1944	Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
GITLIN, Brian RESIGNED	Director		31 Jan 1992		November 1944	Brocas Close Fellows Road, London, NW3
HUGHES, Nigel Stuart Hamilton RESIGNED	Director	30 Sep 2015	05 Apr 2023	South Africa	August 1954	Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
NEWMAN, Michael Neil RESIGNED	Director		01 Oct 1993		April 1935	15 Carlton Hill, London, NW8 0JX
SEABROOKE, Christopher Stefan RESIGNED	Director		23 Sep 1992		January 1953	25 Wellington Road, Parktown, Johannesburg, South Africa, FOREIGN
TAYLOR, Robert John Renfrew RESIGNED	Director		31 Jan 1994		June 1944	25 Wellington Road, Parktown, Johannesburg, South Africa
WALRAVEN, Albert Johan RESIGNED	Director	30 Sep 2015	31 Jan 2019	Isle Of Man	April 1945	Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
WESTON, Russell RESIGNED	Director	25 Jan 2013	26 Jun 2015	England	February 1961	Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

HEIGHO, Niki ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: England
Date of birth: September 1983
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

SAFFER, Spencer Harry ACTIVE
Role: Director
Appointed on: 01 Oct 1993
Country of Residence: England
Date of birth: February 1965
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

SANDS, Graeme David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

SEABROOKE, Christopher Stefan ACTIVE
Role: Director
Appointed on: 29 Apr 1998
Country of Residence: South Africa
Date of birth: January 1953
Address: PO BOX 78677, Sandton, 2146, South Africa

CLANCY, Sean Aidan RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 30 Sep 1998
Address: 16 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG

SAFFER, Spencer Harry RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 22 Feb 1999
Address: 11 Kitswell Way, Radlett, Hertfordshire, WD7 7HN

SAFFER, Spencer Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 75 Aberdare Gardens, London, NW6 3AN

WESTON, Russell RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 25 Jan 2013
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 22 May 2007
Country of Residence: England
Date of birth: July 1947
Address: 7 Astwood Mews, South Kensington, London, SW7 4DE

GITLIN, Brian RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 20 Sep 2019
Country of Residence: Monaco
Date of birth: November 1944
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

GITLIN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: November 1944
Address: Brocas Close Fellows Road, London, NW3

HUGHES, Nigel Stuart Hamilton RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 05 Apr 2023
Country of Residence: South Africa
Date of birth: August 1954
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

NEWMAN, Michael Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: April 1935
Address: 15 Carlton Hill, London, NW8 0JX

SEABROOKE, Christopher Stefan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Date of birth: January 1953
Address: 25 Wellington Road, Parktown, Johannesburg, South Africa, FOREIGN

TAYLOR, Robert John Renfrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: June 1944
Address: 25 Wellington Road, Parktown, Johannesburg, South Africa

WALRAVEN, Albert Johan RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Jan 2019
Country of Residence: Isle Of Man
Date of birth: April 1945
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

WESTON, Russell RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: February 1961
Address: Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 1993	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.

Legal Entity Identifier

Financial Conduct Authority

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

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