NIGHTINGALE FINANCE LIMITED

Company summary

Company number: 02301443
Status: ACTIVE
Incorporated / age: 30 September 198837 years
Registered office: Suite 6 Capability House Wrest Park, Silsoe, Bedford, MK45 4HR, England
Accounts due: 30 November 2026
Confirmation statement due: 23 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:48 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
Suite 6 Capability House Wrest Park, Silsoe, Bedford, MK45 4HR, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Steven ACTIVE	Director	29 Oct 2013		England	November 1958	Suite 6 Capability House, Wrest Park, Silsoe, Bedford, MK45 4HR, England
INGRAM, Robert ACTIVE	Director	03 Jun 2020		England	April 1956	Suite 6 Capability House, Wrest Park, Silsoe, Bedford, MK45 4HR, England
ALLEN, Kevin David RESIGNED	Secretary	01 Jan 1996	01 Mar 1996			54 Birchy Close, Solihull, West Midlands, B90 1QL
DYSON, Peter Derek RESIGNED	Secretary	01 Oct 1992	01 Jan 1996			151 Russell Road, Moseley, Birmingham, West Midlands, B13 8RS
HALL, Penelope Jane Rosemary RESIGNED	Secretary		01 Oct 1992			242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
ROSE, Sally Anne RESIGNED	Secretary	01 Mar 1996	13 Apr 2008			28 Danford Lane, Solihull, West Midlands, B91 1QD
SANDERS, Colin George RESIGNED	Secretary	24 Mar 1993	18 Jan 1996			Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD
THE NMB GROUP LIMITED RESIGNED	Secretary	13 Apr 2008	29 Oct 2013			150, Aldersgate Street, London, EC1A 4AB, Uk
ALLEN, Kevin David RESIGNED	Director	26 Apr 1995	05 Feb 2013	England	September 1963	54 Birchy Close, Solihull, West Midlands, B90 1QL
BRENNAN, Peter Thomas RESIGNED	Director	01 Mar 1996	18 Apr 1997		July 1966	52 Moat Drive, North Harrow, Middlesex, HA1 4RX
DYSON, Peter Derek RESIGNED	Director	18 Jun 1992	30 Nov 1996		January 1930	151 Russell Road, Moseley, Birmingham, West Midlands, B13 8RS
GASKIN, Anthony RESIGNED	Director	09 Apr 1997	13 Apr 2008		December 1957	2 Church Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BJ
KINGDON, Simon Charles RESIGNED	Director	01 May 1992	01 May 1995		April 1956	Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ
MOIR, Anthony George RESIGNED	Director		12 Jun 1992	England	March 1948	118 Grange Road, Solihull, West Midlands, B91 1DA
PARKER, Andrew George RESIGNED	Director		14 Apr 1991		April 1959	52 Chesterwood Road, Kings Heath, Birmingham, West Midlands, B13 0QE
SANDERS, Colin George RESIGNED	Director	26 Apr 1995	01 Mar 1996		September 1964	Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

EVANS, Steven ACTIVE
Role: Director
Appointed on: 29 Oct 2013
Country of Residence: England
Date of birth: November 1958
Address: Suite 6 Capability House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

INGRAM, Robert ACTIVE
Role: Director
Appointed on: 03 Jun 2020
Country of Residence: England
Date of birth: April 1956
Address: Suite 6 Capability House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

ALLEN, Kevin David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Mar 1996
Address: 54 Birchy Close, Solihull, West Midlands, B90 1QL

DYSON, Peter Derek RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 01 Jan 1996
Address: 151 Russell Road, Moseley, Birmingham, West Midlands, B13 8RS

HALL, Penelope Jane Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

ROSE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 13 Apr 2008
Address: 28 Danford Lane, Solihull, West Midlands, B91 1QD

SANDERS, Colin George RESIGNED
Role: Secretary
Appointed on: 24 Mar 1993
Resigned on: 18 Jan 1996
Address: Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

THE NMB GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 2008
Resigned on: 29 Oct 2013
Address: 150, Aldersgate Street, London, EC1A 4AB, Uk

ALLEN, Kevin David RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 05 Feb 2013
Country of Residence: England
Date of birth: September 1963
Address: 54 Birchy Close, Solihull, West Midlands, B90 1QL

BRENNAN, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 18 Apr 1997
Date of birth: July 1966
Address: 52 Moat Drive, North Harrow, Middlesex, HA1 4RX

DYSON, Peter Derek RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 30 Nov 1996
Date of birth: January 1930
Address: 151 Russell Road, Moseley, Birmingham, West Midlands, B13 8RS

GASKIN, Anthony RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 13 Apr 2008
Date of birth: December 1957
Address: 2 Church Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BJ

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 01 May 1995
Date of birth: April 1956
Address: Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

MOIR, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: England
Date of birth: March 1948
Address: 118 Grange Road, Solihull, West Midlands, B91 1DA

PARKER, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1991
Date of birth: April 1959
Address: 52 Chesterwood Road, Kings Heath, Birmingham, West Midlands, B13 0QE

SANDERS, Colin George RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 01 Mar 1996
Date of birth: September 1964
Address: Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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.