VAN FINANCE LIMITED

Company summary

Company number: 02109250
Status: DISSOLVED
Incorporated / age: 12 March 198729 years
Registered office: 280 Bishopsgate, London,, EC2M 4RB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:43 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
280 Bishopsgate, London,, EC2M 4RB, England
Nature of business
Financial leasing
Previous company names
COSMICFORWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2012				24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
LORD, Peter Edmund ACTIVE	Director	27 Feb 2015		England	September 1958	280 Bishopsgate, London,, EC2M 4RB, England
WOOD, John Hamer ACTIVE	Director	28 Jun 2016		United Kingdom	April 1962	280 Bishopsgate, London,, EC2M 4RB, England
BARNES, John Charlton RESIGNED	Secretary	06 Nov 1992	19 Jan 1996			Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
BROMLEY, Heidi Elizabeth RESIGNED	Secretary	27 Apr 1998	31 Jul 2000			40 Hitchings Way, Reigate, Surrey, RH2 8EW
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Aug 2000	16 Apr 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	17 Apr 2003	31 Oct 2012			4th, Floor, 280 Bishopsgate, London, EC2M 3UR, England
EVANS, Margaret Janet RESIGNED	Secretary	07 Nov 1997	27 Apr 1998			17 Coniston Way, Reigate, Surrey, RH2 0LN
EVANS, Margaret Janet RESIGNED	Secretary		06 Nov 1992			17 Coniston Way, Reigate, Surrey, RH2 0LN
LEWIS, Derek John RESIGNED	Secretary	19 Jan 1996	18 Aug 1997			7 The Adelaide, Higham, Rochester, Kent, ME3 7LU
PRESTON, Stuart RESIGNED	Secretary	18 Aug 1997	07 Nov 1997			19 Sunlight Close, London, SW19 8TG
CLIBBENS, Nigel Timothy John RESIGNED	Director	01 Jun 2003	27 Feb 2015	United Kingdom	December 1959	40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
CROME, Trevor Douglas RESIGNED	Director	27 Feb 2015	28 Jun 2016	England	January 1960	135, Bishopsgate, London, EC2M 3UR
HALTON, Sara RESIGNED	Director	29 Jul 1996	27 Mar 1997		September 1963	18 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ
HERBERT, John Nicholas RESIGNED	Director		21 Apr 1993		August 1943	1 Wimbledon Drive, Pedmore, Stourbridge, West Midlands, DY8 2PQ
HOBSON, Malcolm Ernest RESIGNED	Director		31 Dec 1998	United Kingdom	April 1949	South Pilfolds Tower Hill, Horsham, West Sussex, RH13 7JZ
KOOIMAN, Simon RESIGNED	Director	04 Jun 1993	29 Jul 1996		February 1942	Westerstraat 65, Enkhausen, 1601AC, The Netherlands
LAGO, Howard Michael RESIGNED	Director	17 Jun 1997	31 Dec 1998	United Kingdom	January 1948	Broad Eaves, Park Corner Drive, East Horsley, Leatherhead, Surrey, KT24 6SE
PEARCE, Nigel RESIGNED	Director	25 Nov 1999	31 May 2003	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
SOUTHCOTE, Douglas William RESIGNED	Director		14 Aug 1992		February 1944	53 Brian Avenue, Sanderstead, South Croydon, Surrey, CR2 9NG
STAMPER, Christopher Paul RESIGNED	Director	01 Jan 1999	05 Nov 1999	England	August 1955	11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WAGHORN, Derek John RESIGNED	Director	27 Nov 2000	28 Nov 2003		October 1951	Chestnut Cottage, Silverstead Lane Westerham Hill, Westerham, Kent, TN16 2HY
WILCOX, David Brian RESIGNED	Director	01 Jan 1999	31 Oct 2000		June 1946	Greensleeves, Park Lane, Ashtead, Surrey, KT21 1EU
YOUNG, Ronald James RESIGNED	Director		22 Sep 1992		October 1933	27 Manor Road, Cheam, Surrey, SM2 7AG

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2012
Address: 24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

LORD, Peter Edmund ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: September 1958
Address: 280 Bishopsgate, London,, EC2M 4RB, England

WOOD, John Hamer ACTIVE
Role: Director
Appointed on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 280 Bishopsgate, London,, EC2M 4RB, England

BARNES, John Charlton RESIGNED
Role: Secretary
Appointed on: 06 Nov 1992
Resigned on: 19 Jan 1996
Address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA

BROMLEY, Heidi Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 31 Jul 2000
Address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 16 Apr 2003
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 31 Oct 2012
Address: 4th, Floor, 280 Bishopsgate, London, EC2M 3UR, England

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 27 Apr 1998
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1992
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 18 Aug 1997
Address: 7 The Adelaide, Higham, Rochester, Kent, ME3 7LU

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 07 Nov 1997
Address: 19 Sunlight Close, London, SW19 8TG

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL

CROME, Trevor Douglas RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1960
Address: 135, Bishopsgate, London, EC2M 3UR

HALTON, Sara RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 27 Mar 1997
Date of birth: September 1963
Address: 18 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ

HERBERT, John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: August 1943
Address: 1 Wimbledon Drive, Pedmore, Stourbridge, West Midlands, DY8 2PQ

HOBSON, Malcolm Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: South Pilfolds Tower Hill, Horsham, West Sussex, RH13 7JZ

KOOIMAN, Simon RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 29 Jul 1996
Date of birth: February 1942
Address: Westerstraat 65, Enkhausen, 1601AC, The Netherlands

LAGO, Howard Michael RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Broad Eaves, Park Corner Drive, East Horsley, Leatherhead, Surrey, KT24 6SE

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

SOUTHCOTE, Douglas William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: February 1944
Address: 53 Brian Avenue, Sanderstead, South Croydon, Surrey, CR2 9NG

STAMPER, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: August 1955
Address: 11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

WAGHORN, Derek John RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 28 Nov 2003
Date of birth: October 1951
Address: Chestnut Cottage, Silverstead Lane Westerham Hill, Westerham, Kent, TN16 2HY

WILCOX, David Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Oct 2000
Date of birth: June 1946
Address: Greensleeves, Park Lane, Ashtead, Surrey, KT21 1EU

YOUNG, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1992
Date of birth: October 1933
Address: 27 Manor Road, Cheam, Surrey, SM2 7AG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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