BENTINCK FINANCE (UK) LIMITED

Company summary

0 outstanding charges

Company number: 02112180
Status: DISSOLVED
Incorporated / age: 18 March 198731 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 02:07 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
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business support service activities n.e.c.
Previous company names
EDSACO FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Mark William ACTIVE	Director	08 May 1990		Isle Of Man	March 1961	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
HAWES, William Robert RESIGNED	Secretary	04 Dec 2007	24 Dec 2010			124 Barrowgate Road, London, W4 4QP
HODGES, Rodney Simon RESIGNED	Secretary	03 Feb 1994	25 Feb 1998			41 Princedale Road, London, W11 4NP
NELSON, Byron Bernard RESIGNED	Secretary	15 Dec 1992	03 Feb 1994			Les Marais Route Du Marais, St Ouen, Jersey Je3 2gg, Channel Islands
SAFA, Bijan Akhavan RESIGNED	Secretary	23 Jul 1998	04 Dec 2007			Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
WEIR, Angela Jane RESIGNED	Secretary	25 Feb 1998	23 Jul 1998			8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
WELLS, Caroline Elizabeth RESIGNED	Secretary		15 Dec 1992			14 Hemstal Road, West Hampstead, London, NW6 2AN
BRISTLEKARN LIMITED RESIGNED	Secretary	03 Mar 1993	13 Sep 1993			Sceptre House, 169/173 Regent Street, London, W1R 7FB
CAPELEN, David Paul RESIGNED	Director	25 May 1994	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DERBYSHIRE, Martin James RESIGNED	Director	13 Jun 2007	04 Dec 2007	Uk	February 1968	6 Westbourne Square, Douglas, Isle Of Man, IM1 4BD
FRANCE, Kellee Monique, Ms. RESIGNED	Director	24 Dec 2010	17 Dec 2012	Saint Kitts And Nevis	August 1980	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
HODGES, Rodney Simon RESIGNED	Director		25 Feb 1998			41 Princedale Road, London, W11 4NP
LAVIN, Dennis Francis RESIGNED	Director	10 Mar 2004	31 Jan 2006		May 1955	51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
LAVIN, Dennis Francis RESIGNED	Director		03 Sep 1997		May 1955	51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
MALET DE CARTERET, Charles Guy RESIGNED	Director	09 Feb 1993	25 Feb 1998		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
SAFA, Bijan Akhavan RESIGNED	Director	25 Feb 1998	04 Dec 2007	United Kingdom	October 1944	Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
SAI, Abteen RESIGNED	Director	21 Mar 1995	25 Feb 1998	United Kingdom	July 1947	9 Canons Drive, Edgware, Middlesex, HA8 7QX
STURGEON, Brian RESIGNED	Director		17 Mar 1994		March 1942	20 The Cloisters, Ampthill, Bedford, Bedfordshire, MK45 2UJ
WISE, Richard James RESIGNED	Director	31 Jan 2006	04 Dec 2007	United Kingdom	October 1957	31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

DENTON, Mark William ACTIVE
Role: Director
Appointed on: 08 May 1990
Country of Residence: Isle Of Man
Date of birth: March 1961
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

HAWES, William Robert RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 24 Dec 2010
Address: 124 Barrowgate Road, London, W4 4QP

HODGES, Rodney Simon RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 25 Feb 1998
Address: 41 Princedale Road, London, W11 4NP

NELSON, Byron Bernard RESIGNED
Role: Secretary
Appointed on: 15 Dec 1992
Resigned on: 03 Feb 1994
Address: Les Marais Route Du Marais, St Ouen, Jersey Je3 2gg, Channel Islands

SAFA, Bijan Akhavan RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 04 Dec 2007
Address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

WEIR, Angela Jane RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 23 Jul 1998
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

WELLS, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1992
Address: 14 Hemstal Road, West Hampstead, London, NW6 2AN

BRISTLEKARN LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 13 Sep 1993
Address: Sceptre House, 169/173 Regent Street, London, W1R 7FB

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DERBYSHIRE, Martin James RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 04 Dec 2007
Country of Residence: Uk
Date of birth: February 1968
Address: 6 Westbourne Square, Douglas, Isle Of Man, IM1 4BD

FRANCE, Kellee Monique, Ms. RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 17 Dec 2012
Country of Residence: Saint Kitts And Nevis
Date of birth: August 1980
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

HODGES, Rodney Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1998
Address: 41 Princedale Road, London, W11 4NP

LAVIN, Dennis Francis RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 31 Jan 2006
Date of birth: May 1955
Address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

LAVIN, Dennis Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1997
Date of birth: May 1955
Address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 25 Feb 1998
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands

SAFA, Bijan Akhavan RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

SAI, Abteen RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 25 Feb 1998
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 9 Canons Drive, Edgware, Middlesex, HA8 7QX

STURGEON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: March 1942
Address: 20 The Cloisters, Ampthill, Bedford, Bedfordshire, MK45 2UJ

WISE, Richard James RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1999	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

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